- Robert Half (Cincinnati, OH)
- …unusual activity + Identifying, investigating, and escalating red flags associated with anti - money laundering (AML), potential fraud and financial ... assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance… more
- JPMorgan Chase (Plano, TX)
- …directly with Credit, Risk , and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required Qualifications, Skills and ... on client input and general industry observations + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works… more
- Deloitte (Baltimore, MD)
- …Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes and investigations. ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- MUFG (Tampa, FL)
- …Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Privacy Act, Regulations Q& X, Customer ... Must possess strong managerial and credit skills. Have the ability to assess risk and the exercise judgment concerning complex problems relating to loans and letters… more
- Deloitte (Baltimore, MD)
- …Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes and investigations. ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- M&T Bank (Highland, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote… more
- Amazon (Seattle, WA)
- …role owns comprehensive oversight of reuse strategies for multiple regulatory areas including Anti - Money Laundering (AML), Tax, and Trade Compliance across ... responsibilities include maintaining regulatory alignment, managing stakeholder relationships (Compliance, Risk , and Business leaders) and driving process improvements. The… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal… more
- Banc of California (Santa Ana, CA)
- …to the following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state ... to customers and employees. + Actively anticipates, identifies and manages program risk and client portfolio risks within position scope and across company. +… more
- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, and ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management** + Oversee the operational efficiency and accuracy of DR services… more