- Banco Popular Puerto Rico (San Juan, PR)
- …of the bank's deposit, revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering , Sanction Screening, Know Your Customer (KYC), ... monitoring. + Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking… more
- MUFG (Tampa, FL)
- …+ In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication skills. ... team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines… more
- Oriental Bank (San Juan, PR)
- …needs. + Strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering " procedures. + Actively solicits business from prospect, ... / Disabled / Veterans ) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters This may be the opportunity to change… more
- City National Bank (Charlotte, NC)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Citigroup (San Antonio, TX)
- …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 ... and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citizens (Newport Beach, CA)
- …the applicable federal and state laws, regulations and guidance, including those related to anti - money laundering (eg, Bank Secrecy Act, US PATRIOT Act, ... role encompasses sales presentations, cash management expertise, account opening, compliance , documentation, and delivering a seamless and high-touch experience when… more
- Bank of America (Hialeah, FL)
- …knowledge of Risk, Quality Control/Assurance Framework + Knowledge or experience with Anti - money Laundering concepts/regulations or ACAMS Certification + ... Qualifications:** + 1-3 years in Quality Control/Assurance Testing, process improvement, compliance , front line control role or similar business control experience +… more
- Bank of America (Charlotte, NC)
- …is required. + Good to have business knowledge in financial domains related to Anti - Money Laundering and Financial Crimes. + Effective communication and ... ensuring that software is developed to meet functional, non-functional and compliance requirements, coding solutions, unit testing, and ensuring the solution can… more
- Banc of California (San Luis Obispo, 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 ... related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred. + 3+ years of… 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 ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more