- City National Bank (Los Angeles, CA)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... verbal and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong… more
- Scotiabank (Tampa, FL)
- …and compliance programs, internal and regulatory guidelines, including Know Your Customer, Anti - Money Laundering , etc.Performs day-to-day activities in a ... manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits. + Supports an environment that pursues effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales… more
- ManpowerGroup (Tempe, AZ)
- …be part of the Financial Crimes Investigations Group supporting critical initiatives in anti - money laundering and fraud investigations. The ideal candidate ... will have strong analytical skills, attention to detail, and excellent communication abilities, which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first… more
- Hills Bank (Hills, IA)
- …Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti - Money Laundering /Bank Secrecy Act (AML/BSA) program. ACCOUNTABILITIES: + ... Monitor financial crime risk management systems to detect, prevent, and mitigate fraud and to proactively identify trends or patterns of activity related to fraud claim activity. + Perform and manage complex and/or escalated fraud investigations. + Keep… more
- Citizens (Westwood, MA)
- …Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work ... Schedule + Hours per Week: 40 + + Work Schedule: Monday - Friday 8-5 Pay Transparency The salary range for this position is $112,000-$125,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including… more
- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... and other financial compliance requirements pertinent to DR services. **3. Financial Accounting & Reporting** + **Financial Statements:** Ability to interpret corporate financial statements (income statements, balance sheets, cash flow statements). +… more
- Atria Wealth Solutions (Dublin, CA)
- …and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti - Money Laundering compliance) and Patelco Credit Union's policies and ... procedures. Qualifications + Bachelors degree in in finance, business or related field required. + 5+ years related investment industry experience and/or training. + 3+ years of prior management experience, including sales coaching experience. + Series 7, 63,… more
- Regions Bank (Orlando, FL)
- …Ensures compliance with Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, information security and suspicious ... activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in any required corporate and business line Compliance Training This position is exempt from timekeeping requirements under the Fair Labor… more
- Robert Half (Los Angeles, CA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive… more
- MUFG (Tempe, AZ)
- …compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money + Laundering , Bank Secrecy Act, information security and ... suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Actively participate in any required training and certifications. **_Additional Information:_** **Qualifications:** + Undergraduate degree required. + 6-8… more