- Banco Popular Puerto Rico (San Juan, PR)
- …of the bank's deposit, revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering, Sanction Screening, Know Your Customer (KYC), Client ... Due Diligence (CDD), and other forms of financial crimes monitoring. + Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking regulations, including but not limited to… more
- JPMorgan Chase (Plano, TX)
- …directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and ... skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both verbally and in writing with individuals at all… more
- Citigroup (Miami, FL)
- …policies and procedures. + Review and ensure that transactions comply with AML/KYC ( Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
- Banc of California (Durham, NC)
- …(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). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security… more
- MUFG (Tampa, FL)
- …methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. + ... Excellent analytical and troubleshooting skills. + Experience writing FDDs and DDDs. + Ability to prioritize, meet deadlines and manage changing priorities. **Education:** + Bachelor's degree in Information Technology or Information Systems or Computer Science… more
- JPMorgan Chase (Tempe, AZ)
- …working directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering/Know Your Customer regulations **Required Qualifications, Skills, and ... Capabilities** + Strong knowledge of the merchant services industry, products and services, and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills, both verbally and in writing, with individuals… more
- JPMorgan Chase (Jersey City, NJ)
- …and experience with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a ... plus. Applicants must be authorized to work for any employer in the US We are unable to sponsor or take over sponsorship of an employment/work visa at this time (including but not limited to H1B, H4 - EAD, OPT, TN, or L visas). JPMorganChase, one of the oldest… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assist with preparation of responses to regulatory authorities. + Research and coordinate Anti - Money Laundering issues and projects as needed. + Assist with ... FINRA regulatory filing 5130 and documenting exemptions as applicable. + Work with firm associates to ensure maintenance of a library of documents, contracts, contract clauses, templates, and historical documents, and revise as necessary. + Performs other… more
- SMBC (Charlotte, NC)
- …that support the bank's compliance with Financial Crimes regulations, including Anti - Money Laundering (AML) and Sanctions. **Key Responsibilities** + **Strategic ... Leadership:** Develop and execute the technology strategy for FCC, ensuring alignment with the bank's overall compliance objectives, regulatory requirements and overall SMBC governance and standards requirements. Look for continuous improvement opportunities… 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