- FirstBank PR (San Juan, PR)
- …strong supervisory skills and the ability to manage multiple projects simultaneously. Compliance Risk Assessment and Testing: The role includes designing, ... implementing, and executing the Compliance Risk Assessment and Testing Program, conducting...Protection Laws) monitoring reviews. Good knowledge and understanding of BSA / AML regulations. Good knowledge of banking rules… more
- MUFG (Irving, TX)
- … , OFAC and Sanctions, BSA /Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as ... which may include developing or customizing related content + Conduct annual risk -based assessments of financial crimes and core compliance training needs… more
- City National Bank (Los Angeles, CA)
- … with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal and ... external requirements related to OFAC, AML , CTR, EDD and all other applicable ...or Corporate Security for potentially fraudulent activities. * Perform BSA / AML /OFAC reviews of client transactions as applicable… more
- SMBC (Charlotte, NC)
- … risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of ... audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML...Computer Science or related fields + Preferred experience in compliance analytics, BSA / AML model validations,… more
- Shuvel Digital (Pensacola, FL)
- …Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired ... constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a...Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). +… more
- ManpowerGroup (New York, NY)
- …+ Assisting in the periodic risk assessment process related to BSA / AML and Sanctions risks. + Performing compliance testing and quality assurance reviews ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance … more
- Motion Recruitment Partners (Charlotte, NC)
- …Financial Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, ... knowledge of risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability to lead and contribute to… more
- KeyBank (Cleveland, OH)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate ... build technical skills and business knowledge; and effectively collaborate with compliance , technology, and risk partners **REQUIRED QUALIFICATIONS** + Master's… more
- MUFG (Tampa, FL)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) ... will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of... Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across… more
- JPMorgan Chase (Tampa, FL)
- …with an ability to adapt and be flexible in a team environment + Knowledge of BSA / AML , and other AML regulatory policies, with a strong understanding of ... by collaborating with client-facing teams and key stakeholders to ensure regulatory compliance , data integrity, and an exceptional client experience. You will play a… more