- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and… more
- New York State Civil Service (Albany, NY)
- …on necessary high-risk reviews, and appropriate training and support for applications staff ;* Communicates with and presents to senior and executive management, ... include, but are not limited to, the following:* Manages a team of staff responsible for reviewing applications for Bitlicense (BTL) and Limited Purpose Trust… more
- Banc of California (Brea, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...excellence through ongoing training, cross-training, and professional development of staff . + Ensure all policies, procedures, and internal controls… more
- Atria Wealth Solutions (King, NC)
- …SCOPE + Responsible for working directly with assigned Allegacy Federal Credit Union branch staff to build referrals and educate the staff on Allegacy Investment ... + Completion of all required compliance training to include BSA . + Meet or exceed established service goals. +...and by personally referring clients to appropriate Allegacy FCU staff for traditional credit union products. + Periodically meet… more
- PenFed Credit Union (Alexandria, VA)
- …regulations and laws, including regulatory and compliance training such as, the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + Monitor and ... Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and good… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into the Program's… more
- City of New York (New York, NY)
- …financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make ... appropriate recommendations to senior management. - Analyzing and synthesizing financial data and...leads for investigation. - Assisting ADAs and other DANY staff in understanding and analyzing the components of money… more
- Flatirons Bank (Boulder, CO)
- …the application of high-touch client service by setting an example and coaching other staff as needed. + Represents the Bank at community and professional events ... contributes to sales planning and execution for less experienced staff . + Cross-sells the Bank 's other products...on treasury management risk-related matters that may arise in Bank operations. + Ensures compliance with BSA … more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is seeking a highly motivated and knowledgeable First ... to support execution of enterprise GFCC risk assessments + Act as a key escalation point for key Financial...point for key Financial Crime risk decisions for GMNS Senior Management. **Key Responsibilities:** + Develop and maintain financial… more