- Bank of America (Chicago, IL)
- …teammates while following established procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Conducting… more
- Bank of America (Hialeah, FL)
- …of Risk, Quality Control/Assurance Framework + Knowledge or experience with Anti - money Laundering concepts/regulations or ACAMS Certification + Previous work ... experience in one or more of the following areas: risk, compliance, audit, operations and/or controls + Foundational knowledge of general bank policies, specific to data and privacy + Bachelor's degree in related field or equivalent experience **Other… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. +… more
- Robert Half Management Resources (North Haven, CT)
- …work closely with external legal counsel on regulatory requests. Requirements Compliance, AML - Anti Money Laundering, BSA - Bank Secrecy Act Robert Half is the ... world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and… more
- Citigroup (New York, NY)
- …subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti - Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant financial ... regulations pertaining to digital assets. + Develop, implement, and maintain a robust and effective risk and compliance program tailored to the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and report… more
- Banc of California (Hanford, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity… more
- Oriental Bank (San Juan, PR)
- …all account openings in strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering" procedures. + Ensure compliance with the Bank policy, ... procedures, and regulations. + Other duties may be assigned. Minimum Requirements : + Bachelor's degree in Business Administration or related field preferred. + One (1) year of experience in customer service, sales, or similar position required. + Minimum… more
- Capital One (Mclean, VA)
- …experience in people management Preferred Qualifications: + 3+ years of experience in anti - money laundering, compliance, or risk management + 2+ year of ... experience with reporting tools such as Tableau or QuickSight + 2+ year of experience with data inquiry and extraction using SQL, Python, or Presto + 7+ years of experience in data management, data quality assurance, or data warehousing + 7+ years of… more
- HSBC (Beverly Hills, CA)
- …of relationship management systems and experience managing clients + Knowledge of Anti Money Laundering practices and relevant regulatory governance in the ... US + Series 7, 63, Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be legally authorized to work in the US as HSBC will not engage in… more
- JPMorgan Chase (Plano, TX)
- …analysis or related field + Bachelor's degree or equivalent experience preferred + Anti - Money Laundering or Know Your Client background a plus JPMorganChase, one ... of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history… more