- 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
- MUFG (Irving, TX)
- …or military intelligence operations. + A background in counter threat finance, anti - money laundering, and/or sanctions compliance is strongly preferred. + ... Understanding of database structures and how to query data (eg, using SQL) from Enterprise Data Warehouses strongly preferred. + Expert knowledge of statistics, forecasting, and predictive analytics, machine learning, artificial intelligence, and modeling… more
- Robert Half Technology (Kerrville, TX)
- …informed of current banking policies and regulatory requirements, including compliance with anti - money laundering and Bank Secrecy Act standards. * Address and ... resolve customer concerns in a precise and timely manner. * Support branch goals by actively participating in sales initiatives and community outreach efforts. Requirements * High school diploma or equivalent is required; college coursework is preferred. * At… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money -laundering Specialist) Certification is preferred. + Strong speaking and ... writing skills. + Ability to prioritize among different tasks and manage multiple projects effectively. **What's in it for me?** + Opportunity to work in a dynamic and collaborative environment. + Engagement in critical compliance initiatives that shape the… 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
- Vibe Credit Union (Royal Oak, MI)
- …+ Follow policies and procedures related to Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Customer Identification Program (CIP), and Customer Due ... Diligence (CDD) daily to ensure compliance with current regulations. + Ability to perform basic Teller transactions and serve as a back-up when needed for branch coverage. + Perform other special assignments as needed. Education/Experience + Successful… more
- Banc of California (Los Angeles, 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). + Strong understanding of business credit and underwriting. + Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate… more
- Deloitte (Salt Lake City, UT)
- …Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations. Protect ... brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats. Qualifications Required: + Active TS/SCI with Polygraph security clearance required +… more
- Regions Bank (Hoover, AL)
- …leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design + ... Evangelize best standards and educate leading technology practices + Mentor junior developers and DevOps including contractors and offshore members. Prioritize work efforts based on business needs and criticality **Position Type** Full time **Compensation… more
- Truist (Atlanta, GA)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Experience in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within… more