- Truist (Atlanta, GA)
- …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/ Anti - money Laundering). QUALIFICATIONS Required Qualifications: The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. 10+ years experience as a relationship manager in the… more
- City National Bank (Newark, DE)
- …financial institutions and supervising staff. * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * ... BS degree with designation in business or finance or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act, BSA/AML and OFAC regulatory requirements and guidance. * Strong understanding of risk management practices, internal control… more
- SMBC (Charlotte, NC)
- …all its legal and regulatory responsibilities and obligations in connection with Anti - Money Laundering (AML) efforts. The individual should be fully ... knowledgeable on the functionality of Actimize SAM software and provides the technical expertise for development environment, technology architecture and implementation; guidance for other team members; and general product ownership. The individual works… more
- SMBC (Charlotte, NC)
- …all its legal and regulatory responsibilities and obligations in connection with Anti - Money Laundering (AML) efforts. **Role Objectives: Delivery** Establish / ... maintain thresholds, at-risk levels, and exposure limits. Prepare periodic reporting to analyze positions, compare to thresholds, and ensure compliance. Work with business unit to optimize risk / return, remediate and avoid exceptions, and identify root causes… more
- ManpowerGroup (Reading, PA)
- …related to CDD and EDD, including the Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) regulations.** + **Experience in managing high-risk customer reviews ... and compliance workflows.** + **Strong analytical and organizational skills with attention to detail.** + **Excellent communication skills and the ability to collaborate across multiple teams.** + **Ability to manage contractors and external resources… more
- City National Bank (Charlotte, NC)
- …compliance) at a financial institution * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * ... Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets… more
- Banc of California (Denver, CO)
- …(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) + Required: + Experience with structure and rules associated with government guaranteed loan products (7a, 504, and USDA) + PC proficient with emphasis in Word and Excel + Excellent… more
- BMO Financial Group (Chicago, IL)
- …/ business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti - Money Laundering Specialist (CAMS) credentials + Must be highly ... skilled NFR sub-risk professional who has a wealth of experience and a demonstrated ability to provide value-added recommendations and deliver high-impact results. + Proven ability to manage a team and work independently in a fast-paced environment and can… more
- WSFS Bank (Philadelphia, PA)
- …to this position is required. + Knowledge of the Bank Secrecy Act and Anti - Money Laundering policies, procedures, and related programs. + Demonstrated ability to ... coach and mentor other Small Business Relationship Managers in all areas of small business banking. + Demonstrated proficiency in working with key internal resources. + Proven track record of executing additional responsibilities over and above assigned… more
- Oriental Bank (San Juan, PR)
- …customer needs. + Strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering" procedures. + Actively solicits business from prospect, ... clients, Real Estate Brokers, developers, builders and individual prospects to offer the following products: the FHA Loans, Conventional Loans (Conforming, Non-Conforming/Jumbos), Second Mortgages, Mortgage-backed personal loans, Farmers' Home Loans and any… more