- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... + 3-5 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models....Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Capgemini (Alpharetta, GA)
- …+ Regulatory Compliance & Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC, FinCEN) and ensure product features align with compliance ... aligns with client priorities and business objectives. + Stakeholder Engagement: Act as the primary liaison between customers, development teams, and business… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …(CMS), Model Risk Management, Third Party Management, Independent Loan Review and BSA / AML Risk Assessments as well as respective review schedules, research ... About Blue Foundry Bank This is the Bank Where...field, 10 years of Compliance experience. . Compliance and/or BSA / AML designation, is preferred. . Deep knowledge… more
- New York State Civil Service (Albany, NY)
- …with the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA / AML matters for all functions of the Virtual Currency & VC Limited Purpose ... consideration of material-change-of-business requests;* Maintains a good understanding of the BSA / AML laws, regulations, guidance, and best practices, relevant… more
- MUFG (Tempe, AZ)
- …all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA / AML , and various other Compliance related matters as they pertain to the ... Legal or Trade related programs such as OFAC, JMOF, BSA / AML , etc. and any system related issues/concerns;...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Bank of America (Charlotte, NC)
- …this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot Act ). + Working knowledge of laws, rules, and ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Ops-Control-Specialist\_25039490-2) **Job Description:** At Bank of America, we are guided by a common… more
- Coinbase (Jefferson City, MO)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Mastercard (Harrison, NY)
- …* Excellent attention to detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA , USA PATRIOT Act , and OFAC requirements. * Preferred ... including crypto-related services. This role reports directly to the Vice President, BSA / AML Officer, MTS and will closely collaborate with the Director, Digital… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- TD Bank (New York, NY)
- …support the investigations process. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, as required. + Conduct targeted ... AML /OFAC training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic AML Testing Program. + Participate in special… more