- JPMorgan Chase (Wilmington, DE)
- …of relevant regulations and compliance requirements related to fraud prevention, such as AML ( Anti - Money Laundering ) and KYC (Know Your Customer) standards + ... (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti - Money Laundering Specialist (CAMS) + Technical knowledge such… more
- Bank of America (Belfast, ME)
- …a culture of data controls and governance across the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. Consulting ... * Financial services expertise * Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions, Customer Relationship Hub (CRH), Websphere… more
- AIG (Houston, TX)
- …maintenance of AIG's global anti -corruption, sanctions, antiboycott, antitrust, and anti - money laundering (AML), programs (collectively, "Financial Crime ... matters. Particular focus on interpreting and applying economic sanctions and anti -corruption laws and regulations. * Conduct reviews of sanctions and anticorruption… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...to guide the threshold selection and decision adoption. + Project Management and Documentation: Manage the solution service projects… more
- ADP (Maitland, FL)
- …Security Organization. + Compliance Areas: CASL (Canada Anti -Spam Law), AML ( Anti - Money Laundering ), Trade Sanctions, Cannabis, Public Sector Anti ... risk areas. The role will also involve developing and managing programs and project work plans related to various Sales Compliance focus areas, evaluating and… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Office is dedicated to driving organizational change and improvement through effective project management and process enhancement. About the Role This is a… more
- Santander US (Boston, MA)
- …Demonstrated experience facilitating change to achieve measurable results. **Certifications:** Certified Anti - Money Laundering Specialist - preferred **It ... PATRIOT Act, and OFAC Sanctions regulatory requirements. + Experience monitoring and assessing money laundering and sanctions risk in a retail and commercial… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device… more
- Bank OZK (Tampa, FL)
- Job Purpose & Scope Contributes to the scoping and execution of Anti - Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in ... applicable regulations governing banking activities and operations related to prohibited activities, money laundering , and financing of terrorism. + Knowledge of… more
- DataVisor (New York, NY)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage… more