- Capital One (Wilmington, DE)
- Senior Administrative Assistant (Administrative Support Assistant III) - Anti - Money Laundering Capital One is looking for an exceptionally bright, multitasking, ... and self-motivated experienced Administrative Support Assistant III to support 4 to 6 executives in a fast-paced tech-savvy environment. You will partner with multiple executives to handle administrative tasks freeing up their time to focus on department and… more
- PNC (New York, NY)
- …you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning ... models. Key Responsibilities: 1. Independent Model Review: Perform qualitative and quantitative assessments of all aspects of models including data quality and integrity, theoretical assumptions and methodologies, and performance testing; Specific duties… more
- Vanguard (Malvern, PA)
- …safeguarding our organization and clients from financial crimes, including fraud, money laundering, and other illicit activities. The successful candidate will lead ... a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US entities. Key Responsibilities: +… more
- BMO Financial Group (Chicago, IL)
- …+ Typically, between 3-5 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. ... + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge of banking products, services, processes, and organization is an asset. + Specialized knowledge from education and/or business experience. + Verbal &… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Perform model reviews: analyze the conceptual soundness of compliance model and assess model behavior and suitability in the context of usage. + Guide on model ... usage and act as the first point of contact for the business on all new models and changes to existing models. + Develop and implement alternative model benchmarks and compare the outcome of various models. Design model performance metrics. + Liaise with model… more
- Capital One (Riverwoods, IL)
- …**Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti - Money Laundering (AML) Investigations Manager will manage various ... 3 years of Fraud investigative experience, or at least 3 years Anti - Money Laundering (AML) experience **Preferred Qualifications:** -Bachelor's Degree -5 years… more
- Fujifilm (Baton Rouge, LA)
- …compliance programs related to laws and regulations, including healthcare compliance, anti -corruption, antitrust, and anti - money laundering (AML). Under ... and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti -corruption, antitrust and anti - money laundering compliance… more
- Wells Fargo (Charlotte, NC)
- …training and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist (CAMS) or Association of Certified Anti ... **Desired Qualifications:** + 4+ years' experience with Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML), Sanctions and Anti -boycott policies and… more
- SMBC (Jersey City, NJ)
- …applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/ Anti - Money Laundering ("BSA/AML"), sanctions, fraud and anti -bribery & ... / MS / MBA Licenses / Certifications / Registrations: + CAMS (Certified Anti - Money Laundering Specialist) certified or other equivalent industry certification is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …potential liability. * Maintain currency in laws and regulations pertaining to anti - money laundering compliance. * Perform other duties and responsibilities as ... industry operations. * Financial markets and products. **Skill in:** * Administering anti - money laundering policies and procedures. * Planning and scheduling… more