- TEKsystems (Honolulu, HI)
- …experience in fraud risk management or related areas such as compliance or BSA / AML . + Industry certifications such as Certified Fraud Examiner (CFE), Certified ... a small team including Fraud Specialists and a Compliance Officer . + Collaborate with front-office and back-office teams to... AML & Fraud Professional (CAFP), or Certified Enterprise Risk… more
- TEKsystems (Honolulu, HI)
- …of leadership experience in fraud risk management or equivalent experience in compliance, fraud, and BSA / AML . + MUST be located in Hawai'i and be able to work 5 ... customer losses. + Manage a team of Fraud Specialists and a Compliance Officer . + Work with cross-functional stakeholders to address fraud prevention and risk… more
- MUFG (Tempe, AZ)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- Wells Fargo (Boca Raton, FL)
- …management/leadership skills + Exposure to Treasury Management Products + Experience/knowledge of BSA AML customer onboarding requirements + Sense of urgency ... understanding of middle market commercial banking + Prior Client Service Officer , Account Manager or Relationship Associate experience + Knowledge and understanding… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …procedures, and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). Computer Skills - + Knowledge of basic computer operations. ... + Research, investigate and resolve customer discrepancies, complaints and payments. + Act as liaison with various units responsible for providing service to the… 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
- M&T Bank (Wilmington, DE)
- …+ Assist the KYC Officer and Relationship Manager with the BSA / AML /KYC process, adhering to procedures, regulatory requirements, and deadlines. Requests may ... necessary controls, to mitigate unnecessary exposure to risk. **Primary Responsibilities:** + Act as the liaison between the customer and the Relationship Manager,… more
- FirstBank PR (San Juan, PR)
- …knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and ... the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the execution of the individual audit… more
- Shuvel Digital (Pensacola, FL)
- …a credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications such as CUCE or… more