- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... a credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and… more
- American Express (New York, NY)
- …financial institutions and / or consumer products and AML / Anti-Corruption/ BSA . + Experience with audit, compliance , risk, regulatory management, law, ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank … more
- American Express (Phoenix, AZ)
- …of two years of professional experience in any of the following areas: data analytics, BSA / AML compliance , law enforcement, general compliance , audit, or ... the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more
- MUFG (Tempe, AZ)
- …financial crimes risk management or related field + Strong knowledge of BSA / AML banking regulations and financial crimes compliance laws + Experience with ... and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial...Microsoft Office products (Word, Excel, PowerPoint) and experience with compliance technology systems + Ability to manage multiple projects… more
- First National Bank of Omaha (Fort Collins, CO)
- …and comply with bank policy, laws, and FINRA / SEC regulations, and the bank 's BSA / AML Program, as applicable to your job duties. **Why Join Us** ... regulatory trends to position the Wealth division for future success. **Risk Governance and Compliance ** + Serve as a senior risk officer across the Wealth… more
- MUFG (Tempe, AZ)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and… more
- Newtown Savings Bank (Newtown, CT)
- …you thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role ... strategies to achieve this growth. + Partner with other bank employees on a regular basis to help target...of all products and services and follow all CIP, BSA , AML and OFAC requirements, as set… more