- Banc of California (Boston, MA)
- …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) + Proficient with Word and Excel + Entrepreneurial work ethic + Strong analytical skills + Review and be knowledgeable of departmental and human resource's policies… more
- Banc of California (Santa Ana, CA)
- …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
- Banc of California (Chevy Chase, MD)
- …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). + Basic skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook.… more
- Citizens (Boston, MA)
- …Generative AI (GenAI) use cases across key Risk Management areas such as Credit Risk, Anti - Money Laundering ( AML ), Sanctions, and Operational Risk. In ... addition, this role will influence model development for credit risk and other regulatory compliance areas, ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution, working closely with… more
- PNC (East Brunswick, NJ)
- …and required certifications/licensures needed to be successful in this position. **Preferred Skills** Anti - Money Laundering ( AML ), Cash Flow, Due ... Diligence, Economic Policy, Financial Analysis, Real Estate Law, Underwriting **Competencies** Accuracy and Attention to Detail, Credit Analysis and Verification, Decision Making and Critical Thinking, Effective Communications, Financial Analysis, Information… more
- M&T Bank (Dover, DE)
- …efforts. Escalate issues and ensure timely resolution. + Lead Bank Secrecy Act (BSA)/ Anti - Money Laundering ( AML )/Know Your Customer (KYC) processes, ... validate entity documentation, and ensure regulatory compliance. Maintain accurate customer records and resolve documentation infractions. + Understand Treasury Management products and identify opportunities to support client needs. Collaborate with Treasury… more
- Robert Half Finance & Accounting (Auburn Hills, MI)
- …* Familiarity with financial modeling, operational risk, and due diligence. * Experience with anti - money laundering ( AML ) processes and risk analysis. ... Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting,… more
- Insight Global (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering ( AML ), compliance reporting. -Familiarity ... with various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. -Require extensive experience and deep knowledge and expertise on SWIFT capabilities/services in the various… more
- Regions Bank (Hoover, AL)
- …Agile Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering ( AML ), Office of Foreign Assets ... Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to influence and resolve conflicts + Ability to work independently, with high level direction + Critical thinking and strategic planning + Demonstrated success in… more
- Stockman Bank of Montana (Miles City, MT)
- …Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/ Anti - Money Laundering ( AML ) policies, procedures, and all applicable ... federal regulations. What we look for: + Positive team player + Dependable + Strong organizational and time management skills + Effective communicator + Adaptive to change + Multitasker + Open to feedback + Innovative thinker Essential Functions and… more