- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that...be regularly worked. Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor Chicago, IL: $86,000 -… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Activity reports, OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) related questions by providing guidance and ... Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA...the status of the Bank 's compliance with BSA /AML and OFAC rules and regulations to senior… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst, you ... and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to senior management as necessary. +… more
- PNC (Cleveland, OH)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... Provides AML and Sanctions advice and critical challenge to senior staff , lines of business and operational...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- PNC (Cleveland, OH)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... Provides AML and Sanctions advice and critical challenge to senior staff , lines of business and operational...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... cause analysis of problems + Partner with leaders and senior staff to define specifications for reports...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... expectations;* Maintains all institution files in shared records locations and ensures senior staff have access to relevant information;* Supports the build-out… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... editing and proofreading skills + Advanced skill interacting with staff , senior leadership, vendors and members diplomatically...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more