- MUFG (Tempe, AZ)
- …the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering (" AML "), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and… more
- MUFG (Tempe, AZ)
- …the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering (" AML "), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …with at least five (5) years in a managerial role. Experience with Bank Secrecy Act/ Anti - Money Laundering (BSA/ AML ), Office of Foreign Assets Control ... + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Anti - Money Laundering Specialist (CAMS) Values 1. Passion for People 3.… more
- MUFG (New York, NY)
- …skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/ AML ), Know Your Customer, and Sanctions ... is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation,… more
- Banc of California (Phoenix, AZ)
- …Reporting 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). * Working knowledge of the Bank's Loan Policies and Standards. * Strong skills in computer terminal and personal computer operation; Microsoft Office applications… more
- Regions Bank (Hoover, AL)
- …+ Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti - Money Laundering ( AML ), Office of Foreign Assets Control ... (OFAC), or Consumer Due Diligence (CDD) experience\ + Master's degree in Business, Finance, Accounting or related study + Project Management Professional (PMP) certification + Advanced knowledge of Business Management Methodology, Change Management practices… more
- JPMorgan Chase (Wilmington, DE)
- …Language Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering ( AML ) and Know Your Customer ... (KYC) Product. **Job Responsibilities** : + Design, develop and deploy AI solutions (classical and generative AI) within the Control and Oversight Product suite of applications. + Build and maintain APIs to enable seamless integration of AIML models with… more
- Citigroup (New York, NY)
- …a team proficient in client service, operational process management, Know-Your-Customer (KYC), and Anti - Money Laundering ( AML ) processes. Coaching and ... guiding teams to foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and… more
- Vibe Credit Union (Livonia, MI)
- …as 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… more
- Wells Fargo (Salt Lake City, UT)
- …the ability to listen to customer needs and recommend solutions + Knowledge and understanding of Anti Money Laundering ( AML ) and Bank Secrecy Act (BSA) + ... Ability to work effectively, as well as independently, in a team environment + Ability to identify cross-sell opportunities and participate in moderately complex customer transactions + Treasury experience + Ability to manage client relationships + Excellent… more