- Quantexa (New York, NY)
- …Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering ), Data Management, Customer 360, with deep expertise in at ... Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk , Anti -Financial Crime, AML, KYC, CRM + Technical knowledge in data storage, processing… more
- Banc of California (Denver, CO)
- …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/or restructuring of specific loan request. + Identify the credit risk and suggest mitigants. Apply appropriate asset-based lending techniques when evaluating… more
- WSFS Bank (Philadelphia, PA)
- …to this position is required. + Knowledge of the Bank Secrecy Act and Anti - Money Laundering policies, procedures, and related programs. + Demonstrated ... conditions to determine which bank solutions are most appropriate, assessing acceptable risk and submits viable loan package. + Negotiates terms under which credit… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing… more
- Bank OZK (Little Rock, AR)
- …and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/ Anti - Money Laundering /Office of Foreign Assets Control (BSA/AML/OFAC) ... AML alerts generation, investigations, and SAR decisioning. + Knowledge of customer risk rating methodologies for commercial and consumer customers. + Ability to… more