- 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
- 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… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and 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Work with firm associates to ensure maintenance of a library of documents, contracts, contract clauses, templates, and historical documents, and revise as necessary.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)
- …solutions 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… more
- ManpowerGroup (Reading, PA)
- …requirements 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… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... Banking clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …architecture, roadmap, and delivery of innovative technology solutions that enable advanced Anti - Money Laundering (AML), fraud prevention, and financial ... crime risk management capabilities. This role is central to developing scalable, regulatory-compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial intelligence (AI), machine learning (ML), and advanced… more
- Walmart (Bentonville, AR)
- …development. + Experience working with **financial systems** , **payment platforms** , or ** Anti - Money Laundering (AML) controls** . + Ability to mentor, ... guide, and elevate engineers across experience levels. + Contributions to open-source or technical communities. + Passion for fostering a culture of technical excellence. **Locations** + **Primary Locations:** Bentonville, AR or Sunnyvale, CA **Why You'll Love… more