- Truist (Charlotte, NC)
- …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. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of… 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. The Project Delivery Talent Model is designed for professionals with specialized skills… more
- Bank OZK (Little Rock, AR)
- …and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/ Anti - Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Programs ... and corresponding adherence to applicable regulations. Performs detailed, timely work to deliver complex high quality, value added Internal Audit reports, which meet the requirements of the Audit Committee and the Bank's respective regulators. Essential Job… 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). + Ability to exercise discretion and independent judgement that has moderate impact on the immediate work unit and cross functional departments. + Ability to make a conclusive… more
- Banc of California (Santa Ana, CA)
- …Act (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), Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of the Currency (OCC), Sarbanes-Oxley (SOX). + Demonstrates knowledge and responsibility as they… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti [1] Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state and federal banking compliance regulations, and other Bank lending policies. + Intermediate knowledge of title policies and related loan… more
- Leidos (Bethesda, MD)
- …our High Fidelity Simulation (HFS) Portfolio, we develop, install, and support Anti -Submarine Warfare (ASW) Team Trainers for the US Navy's submarine, surface, and ... - Combined Integrated Air and Missile Defense (IAMD) and Anti -Submarine Warfare (ASW) Trainer - YouTube (https://www.youtube.com/watch?v=YPJKsFhBp30) . **Key… more
- Molina Healthcare (Bowling Green, KY)
- …the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti -fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- nVent (IN)
- …requests submitted by employees + Ensure requests comply with internal policies, anti -corruption regulations (eg, FCPA, UK Bribery Act), and local laws. + Maintain ... Dow Jones Risk & Compliance). + Understanding of global anti -corruption laws (eg, FCPA, UK Bribery Act) and sanctions...and educational organizations where our employees volunteer or donate money + Core values that shape our culture and… more