- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Citizens (Johnston, RI)
- …applications. This role will be instrumental in developing solutions that support Anti - Money Laundering (AML) initiatives, governance risk and compliance (GRC), ... containerization and orchestration tools (Docker, Kubernetes). + Knowledge of data engineering or analytics tools used in...Kubernetes). + Knowledge of data engineering or analytics tools used in fraud detection (eg, Kafka, Elasticsearch).… more
- nVent (IN)
- …programs. + Understanding key Ethics & Compliance topics (eg, Code of Conduct, anti -bribery, conflicts of interest, data privacy, and trade compliance). + Strong ... awareness and training program** , including content management, communications, data processing, reporting, and monitoring activities. + Manage end-to-end training… more
- PNC (Pittsburgh, PA)
- …Function as One Team to Execute a Risk-Based Audit Approach** **We Value Data Analytics , Automation and Continuous Monitoring Techniques** **We Strive for ... Liability Management (ALM)** **Asset Management Group (AMG)** **Bank Secrecy Act/ Anti Money Laundering (BSA/AML)** **Compliance** **Corporate** **&**… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- Robert Half (Cincinnati, OH)
- …+ Identifying , investigating, and escalating red flags associated with anti - money laundering (AML), potential fraud and financial exploitation typologies. ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal… more
- Regions Bank (Hoover, AL)
- …frameworks, and key regulatory requirements like FFIEC and NIST. + Familiarity with data analytics tools and automated testing methods is a plus, as ... towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank...necessary to validate understanding + Ability to research, analyze data , and derive facts + Ability to supervise and… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… more
- JPMorgan Chase (Jersey City, NJ)
- …with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a plus. ... of improvement to help safeguard the firm. Using cutting-edge audit technology, data , methodology and sound judgement, we bring a systematic and disciplined approach… more