- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud , and broader compliance fields. +… more
- Providence (Oakland, CA)
- …(SIU) at the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and ... and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud , waste and abuse to Health Plan staff,… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- MUFG (Irving, TX)
- …assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...reviews. Under the direction of the assigned AML Department Manager , ensure compliance with federal information sharing… more
- Vibe Credit Union (Novi, MI)
- …onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing ... denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and...to meet both individual and group sales goals. + Compliance and Policies: + Ensure adherence to policies and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …wire requests against accounts and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected or true fraud ... to finish and ensure we are within Regulation E compliance + Handles the balancing of the Fed Reserve...projects related to the department as assigned by their manager throughout the year by the due dates +… more
- Navient (San Francisco, CA)
- …**The Senior Quantitative Risk Analyst position will report to Senior Risk Analytics Manager .** **As the Senior Quantitative Risk Analyst, you will:** + Lead loss ... risks, trends, and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating agencies. +… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain… more
- Middlesex Savings (Ashland, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... their team. The Senior Banker III assists the Branch Manager in overseeing the operations of a large size...and issues. Performs all duties in accordance with prescribed compliance , security and risk protocols. Maintains proficiency in regulatory… more
- Bank of America (Charlotte, NC)
- …is responsible for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering, economic ... sanctions, anti-bribery and corruption, and fraud . The GFC Executive provides advisement and oversight to...advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front… more