- Mastercard (Arlington, VA)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls. Essential responsibilities… more
- Citigroup (Jacksonville, FL)
- …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 ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5… more
- Capital One (Chicago, IL)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... and auditor-in-charge. + Self-prioritize and effectively plan your own work activities managing multiple priorities and tasks across the team to deliver quality… more
- ManpowerGroup (New York, NY)
- …degree in Accounting, Finance, Business, Law, or a related field. + CAMS (Certified Anti - Money Laundering Specialist) certification is required. + 3+ years ... transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for… more
- JPMorgan Chase (Tampa, FL)
- …of Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti - Money Laundering is required. + Experience working with ... payments. You will be involved in working with various internal stakeholders for managing and ensuring all client transactions are completed within the agreed SLA,… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance, AML - Anti Money Laundering , Compliance, Assess Risk Robert Half is ... to perform complex tasks independently, solve problems and achieve results while managing multiple priorities * Strong skills in tax research * Excellent… more
- JPMorgan Chase (Jersey City, NJ)
- …as SharePoint, Tableau, and Alteryx. + Knowledge of Know Your Customer, Anti - Money Laundering , or regulatory compliance processes **Preferred qualifications, ... compliance, and process modernization. You will be responsible for managing project lifecycles, coordinating cross-functional teams, and ensuring successful… more
- City National Bank (Newark, DE)
- …years of experience within KYC * Understanding of Know Your Customer (KYC) and Anti - Money Laundering (AML) regulatory frameworks. * Familiarity with customer ... our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. Candidates in Newark, DE will be considered for this… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for… more
- Banc of California (Los Angeles, 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 ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for soliciting and managing a profitable portfolio of Specialty clients in focused industries. Maintains… more