- Robert Half Legal (New York, NY)
- …and coordinating state filings + Monitor compliance alerts and assist with KYC and related requests Legal & Operational Support + Provide administrative support ... for contracts, litigation, and projects + Review and route subpoenas, complaints, and legal notices + Assist with document production, intercompany agreements, M& A due diligence, and legal research + Support trademark administration, risk management, and… more
- Columbia Bank (Denver, CO)
- …trust regulations and security standards including the customer identification program ( KYC ), the Gramm-Leach-Bliley Act, Bank Secrecy Act, Internal Revenue Code, ... and all other applicable banking and trust regulation set forth by the IRS and other regulatory agencies. Acts as the face of the company at the frontlines of the customer service experience. Provides superior customer service through an omni-channel… more
- SolomonEdwards (Concord, NH)
- …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
- Bank of America (New York, NY)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- Bank of America (Fort Worth, TX)
- …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, process ... re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop control… more
- Bank of America (St. Louis, MO)
- …of LIQ, PACE, GMS, GUS, EDR, Genesis, Image Trust, Navigator, SharePoint , KYC , Adobe Acrobat Standard **Skills:** + Attention to Detail + Client Management + ... Decision Making + Underwriting + Credit Documentation Requirements + Critical Thinking + Portfolio Management + Problem Solving + Written Communications + Financial Analysis + Negotiation **Minimum Education Requirement:** High School Diploma / GED / Secondary… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML/ KYC processes. + Familiarity with transactional databases. + Analytics experience ... with SQL. + Data Management experience. + Excellent written and verbal communication skills. + Proficiency with Alteryx, Tableau, and SQL programming language. + Knowledge and prior experience with Regulatory Reporting. **Skills:** + Data Collection and Entry… more
- Bank of America (Charlotte, NC)
- …experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to work weekends as needed + Strong analytical, ... conceptual and problem-solving skills - ability to drive root cause analysis, focus on details, identify issues, prioritize quickly and recommend solutions. + Research analysis with the ability to gather, prepare and present findings with business partners, as… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and financial analysis + Coordinate tax filings, audits, risk management, and KYC /AML + Administer pooled investment vehicles and maintain strict confidentiality For ... fastest consideration, reach out to Michelle Espejo via email or LinkedIn. Requirements + 7+ years of accounting experience in family office + Proven leadership and team management + Strong technical accounting and systems knowledge + Excellent communication… more
- JPMorgan Chase (Chicago, IL)
- …business with respect to treasury management products and client related issues including KYC , privacy, reputational and AML issues which may arise + Advise the ... business with respect to new products or pricing, marketing, regulatory and related issues impacting financial institutions operating in a multi-state environment and provide training to the business + Partner with Risk, Controls, and Compliance colleagues… more