- FirstBank PR (San Juan, PR)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti - Money Laundering Specialist (CAMS). Disclaimer The above ... statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, skills required of personnel so classified. The reporting… more
- Vibe Credit Union (Berkley, MI)
- …needed. + Follows policy and procedures related to Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Customer Identification Program (CIP), and Customer ... Due Diligence (CDD). + Must possess effective knowledge of Vibe Credit Union's products and services. + Assumes responsibility for establishing and maintaining effective, professional business relations with members and co-workers. + Maintains privacy of… more
- Comerica (Farmington Hills, MI)
- …requests, which are subject, but not limited to, Reg B, Reg U, Flood compliance, Anti - Money Laundering , UCC Article 9, real estate laws and lien priority, ... as well as federal and state laws concerning borrowing entities and collateral. Ensures all key operational metrics, particularly in the areas of service quality, productivity and overall efficiency are achieved. Updates tracking systems with information… more
- Robert Half Finance & Accounting (Odessa, TX)
- …foster a collaborative work environment. * Utilize knowledge of credit risk management and anti - money laundering (AML) practices to enhance analysis. * Work ... with various software tools, including Environ and Chef, to streamline workflow and reporting processes. * Stay up-to-date with industry standards and best practices to ensure high-quality outputs. Requirements * Strong communication skills with the ability to… more
- Vibe Credit Union (Royal Oak, MI)
- …schedules. + 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 +… more
- TD Bank (Portland, ME)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering ) + Supports established enterprise-wide risk ... escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the monitoring of Key Risk Indicators through the identification of key risk drivers for the business + May also monitor/report on compliance,… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of ... deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity with various… more
- City National Bank (Wilmington, DE)
- …investigations, 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 * Experience with LexisNexis Fircosoft * Working knowledge of banking operations and Bank Secrecy Act/Office of… more
- Banc of California (Los Angeles, 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). + Strong understanding of business credit and underwriting. + Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and… more
- PNC (Dallas, TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... And Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable.… more