- JPMorgan Chase (San Francisco, CA)
- …associated with third-party money , money transmission licensing, global anti - money laundering compliance, global sanctions compliance, etc. This ... experience in the job offered or as Sales Strategy Supp, Payments Analyst /Associate/Vice President, or related occupation. The employer will alternatively accept a… more
- RELX INC (Atlanta, GA)
- …Our solutions help our customers solve difficult problems in the areas of Anti - Money Laundering / Counter Terrorist Financing, Identity Authentication & ... and company at internal/external events and conferences, interact with analyst firms and provide thought leadership Requirements + Cross-functional leadership… more
- Wells Fargo (West Des Moines, IA)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management...to return the following year to join the full-time Analyst Program. Ideal candidates for this role must have… more
- Columbia Bank (Portland, OR)
- …financial planning models, fraud detection models, customer analytics, credit risk management, anti - money laundering and asset liability management. This ... or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + Knowledge of regulatory… more
- Banco Popular Puerto Rico (San Juan, PR)
- …reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti - Money Laundering ), and KYC (Know Your Customer) requirements to ... Planner(R)), CPA (Certified Public Accountant), CIMA(R) (Certified Investment Management Analyst (R)), CPWA(R) (Certified Private Wealth Advisor), CFA(R) (Chartered Financial… more
- City National Bank (Charlotte, NC)
- …Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and written ... communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Effectively manage ambiguity, work independently,… more
- City National Bank (Los Angeles, CA)
- …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