- Santander US (Miami, FL)
- …related special projects assigned by unit manager * Stay updated on BSA/ Anti - Money Laundering/Terrorist Financing and applicable consumer regulations * Assist in ... preparing information for the Compliance and Management Committees * Maintain a good working relationship business units and organizational groups within the Bank. * Develops and participates in education, training and awareness activities and provide training… more
- Bank of America (Chicago, IL)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy ... for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates… more
- SF Fire Credit Union (San Francisco, CA)
- …including but not limited to those of Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), CustomerIdentification ... Program (CIP), and Member Due Diligence (MDD) as it specifically relates to their job functions. + Perform other work as requested by the Virtual Branch Manager. What We Look For In You + High school diploma or general education degree (GED) required. + At… more
- Bank of America (Phoenix, AZ)
- …an exciting opportunity for a Sr Operations Project Manager to join our Anti - Money Laundering Onboarding and Operations Change and Transformation team. The Sr ... Operations Project Manager will manage regulatory remediation initiatives from a Control Tower perspective that have a significant impact on multiple lines of business: people, processes, and technology - required to address regulatory findings.… more
- Wells Fargo (El Paso, TX)
- …by following all established procedures/processes. + Serve as an anti - money laundering/counter threat finance expert. **Required Qualifications:** + ... 6+ months of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education… more
- Regions Bank (Dallas, TX)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of ... Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects… more
- Citigroup (Jacksonville, FL)
- …and strict adherence to industry regulations, particularly Know Your Customer (KYC), Anti - Money Laundering (AML), and data privacy requirements. + Leverage ... technology to automate and streamline compliance processes, particularly in areas like identity verification, due diligence, and ongoing monitoring for KYC. + Establish and manage robust governance frameworks to ensure roadmap adherence, risk mitigation, and… more
- Regions Bank (Hoover, AL)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of ... Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and is able to manage multiple projects… more
- Robert Half Finance & Accounting (Odessa, TX)
- …and accuracy in daily tasks. * Support Know Your Customer (KYC) and Anti - Money Laundering (AML) compliance requirements. Requirements * Minimum of 3 years ... of experience in sales analysis or a related field. * Proficiency in analyzing and reporting sales data. * Strong understanding of sales tax regulations and returns. * Familiarity with KYC and AML compliance processes. * Excellent customer service and… more
- City National Bank (Charlotte, NC)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and written ... communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Effectively manage ambiguity, work independently,… more