- American Express (Sunrise, FL)
- …of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. + Bachelor of Art/Science or ... and excellence. **Preferred Qualifications:** + Proficiency in Fair Lending, Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy,… more
- American Express (Sunrise, FL)
- …a large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + Strong project management ... years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of fair lending regulations...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- CACI International (Davis Monthan AFB, AZ)
- …those networks for action. + Providing context and analysis of available financial intelligence by looking for patterns of money laundering, layering, contract/tax ... government leaders and law enforcement. + Requesting information from various Financial Intelligence Units (FIUs) to identify illicit financial transactions… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Richmond, VA)
- …Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks. ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
- RTX Corporation (Farmington, CT)
- …provides independent and objective assurance services designed to ensure appropriate financial , operational and compliance controls exist and function effectively at ... and improve the efficiency and effectiveness of risk management, governance, and financial and operational controls in a manner consistent with the Institute of… more
- American Express (New York, NY)
- …exams/reviews to identify potential gaps and solutions. + Anticipate possible examiner questions and suggested responses and develop internal training materials and ... and the organization. **Preferred Qualifications** + Prior Regulatory and/or banking/ financial services strongly preferred. + Prior experience assisting with the… more
- Capital One (Wilmington, DE)
- …process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a ... or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) certification,… more
- Charles Schwab (Westlake, TX)
- …initiatives. **What you have** + 5-7+ years of audit, risk, compliance, or examiner experience in public accounting, financial services, and/or regulatory agency ... a transformation and continued evolution to meet regulatory expectations of a large financial institution. **What you'll do:** + Using a combination of real-time and… more