- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti - Money Laundering Specialist-CAMS) or willingness to ... obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties,… more
- Bank of America (Charlotte, NC)
- …operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes.… more
- Bank of America (Charlotte, NC)
- …environment or exposure to deposit/ liability balance reports, payment transactions and anti - money laundering * Experience in technology implementation ... projects including involvement in building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance… more
- JPMorgan Chase (Palo Alto, CA)
- …works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required qualifications, skills ... and capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets +… more
- 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… more
- JPMorgan Chase (Plano, TX)
- …Works 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… more
- Citigroup (Miami, FL)
- …compliance 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… more
- Banc of California (Durham, NC)
- …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). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving… more
- MUFG (Tampa, FL)
- …SDLC 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… 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… more