- SMBC (Jersey City, NJ)
- …and performs analysis in support of the design, implementation, and enhancement of BSA / AML tools and systems, including the AML transaction monitoring. ... MIS reports for submission to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into… more
- PennyMac (Carrollton, TX)
- …+ Analyze line of business compliance of mortgage lending regulations including, but not limited to: Bank Secrecy Act , FACT Act Red Flags Rule, Elder ... ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and procedures, by coordinating and… more
- US Bank (Chicago, IL)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions,… more
- Synchrony (Costa Mesa, CA)
- …and Supplier will serve as the business and technical owner of Synchrony's BSA / AML transaction monitoring and watchlist screening models, critical for combating ... resolution on any issues uncovered through those requests + Act as the senior escalation point for model-related risks,...lieu of a degree 11+ years of experience in AML / BSA compliance, model risk management, financial crime,… more
- Bank OZK (Apollo Beach, FL)
- …experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification in a relevant ... Why Bank OZK Founded on a legacy of more...recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works… more
- US Bank (Los Angeles, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...of fiduciary law, trust accounting, investment products, and compliance ( AML /KYC, Beneficial Owner Rule). + Proven leadership, strategic thinking,… more
- Bank OZK (Clearwater, FL)
- …in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior experience providing court ... Why Bank OZK Founded on a legacy of more...and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with… more
- City National Bank (Newark, DE)
- …finance or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act , BSA / AML and OFAC regulatory requirements and guidance. * Strong ... *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA /OFAC Testing Manager manages a team of BSA...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- 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 ... SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
- Tompkins Community Bank (Ithaca, NY)
- …Crime Specialist (CFCS) preferred. + Minimum of 2-4 years' experience in a BSA / AML compliance role required. + Strong written and verbal communication skills. ... at least three (3) days per week .** The AML Specialist supports the Corporate AML Officer...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… more