- Cushman & Wakefield (Chicago, IL)
- …Provide legal guidance on relevant compliance issues, including those related to anti - money laundering (AML), anti -bribery/ anti -corruption (ABAC) ... **Job Title** Director, Ethics & Compliance Counsel **Job Description Summary** We are seeking...are seeking an experienced and dynamic Global Ethics & Compliance Counsel who will provide advice to employees on… more
- PNC (Pittsburgh, PA)
- …at manager's discretion. As a Quantitative Analytics & Model Development Expert within PNC's Anti - Money Laundering Analytics & Modeling team, you will be ... and recommend improvements to existing strategies. You will be leading innovative Anti - Money Laundering projects that are patentable, utilizing statistical… more
- Guardian Life (Bethlehem, PA)
- …Social Media, Google]. + Detailed knowledge of laws and regulations applicable to anti - money laundering and anti -fraud requirements, including the ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review… more
- MUFG (Irving, TX)
- …the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti - money laundering , sanctions, and anti -bribery & corruption ... **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... Compliance Program - eg, control rationalization, enhancement of anti -fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists… more
- MUFG (Irving, TX)
- … and core compliance risk management areas of focus. Examples include Anti - Money Laundering , Sanctions, Anti -Bribery & Corruption, Regulatory Change ... and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be...might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Anti - Money Laundering (AML) Transformation, Delivery, and ... forward-thinking risk analytics group dedicated to driving innovation in anti - money laundering through advanced data...AML data into actionable insights that drive business and compliance outcomes. + **You act as an analytics owner.**… more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for executing substantive money laundering , economic sanctions and fraud compliance and operational risk practices. ... Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and...at all levels of the organization. + Knowledge of anti - money laundering (AML) and related… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Anti - Money Laundering Transformation, Delivery, and Insights ... Team (US AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics, technology, and strategic… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more