- American Express (New York, NY)
- …MS in Criminal Justice, etc.) + Certifications such as Certified Fraud Examiner, Certified Anti - Money Laundering or equivalent. + Familiarity with data loss ... and sensitive investigations, prepare detailed reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross functional… more
- First National Bank of Omaha (Omaha, NE)
- …expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of ... and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions and… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Background in payroll, ... requirements. + Communicate findings, recommendations, and business impact to senior leaders and cross-functional teams. + Influence decision-making by providing… 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 ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Teller is responsible for assisting with the execution of branch activities,… 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 ... for future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends… more
- FirstBank PR (San Juan, PR)
- …financial protection laws, regulations, and the Bank Secrecy Act (BSA), including anti - money laundering (AML), counter-terrorism financing, and other illicit ... preparing reports and presentations for the Board of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks. Additionally, the… more
- Columbia Bank (Portland, OR)
- …financial planning models, fraud detection models, customer analytics, credit risk management, anti - money laundering and asset liability management. This ... of regular and ad-hoc reports on individual and Bank-level model findings for Senior Management and regulators. + Coordinate with model validation team on any… more
- Truist (Richmond, VA)
- …KYC and transaction monitoring. 2. Fraud background. 3. Time management. 4. Certified Anti - Money Laundering Certification (CAMS). 5. Advanced degree. 6. ... shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- Wawa, Inc. (IA)
- …assessments and educate the business partners on compliance topics (eg, consumer rights, anti - money laundering (AML), workplace safety, and ethical behavior) ... implementation of enterprise-wide compliance strategies, programs, and initiatives. Counsel senior management on compliance issues impacting the business. + Develop,… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more