- PNC (New York, NY)
- …perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key ... Responsibilities: 1. Independent Model Review: Perform qualitative and quantitative assessments of all aspects of models including data quality and integrity, theoretical assumptions and methodologies, and performance testing; Specific duties include: (i)… more
- Vanguard (Malvern, PA)
- …our organization and clients from financial crimes, including fraud, money laundering , and other illicit activities. The successful candidate will lead a ... dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US entities. Key Responsibilities: +… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Perform model reviews: analyze the conceptual soundness of compliance model and assess model behavior and suitability in the context of usage. + Guide on model ... usage and act as the first point of contact for the business on all new models and changes to existing models. + Develop and implement alternative model benchmarks and compare the outcome of various models. Design model performance metrics. + Liaise with model… more
- Treasury, Departmental Offices (Washington, DC)
- …of policies and strategies to counter terrorist financing, money laundering , proliferation financing, sanctions evasion, and other financial crime threats ... of policies and strategies to counter terrorist financing, money laundering , proliferation financing, sanctions evasion, and other financial crime threats… more
- Treasury, Departmental Offices (Washington, DC)
- …you will have policy responsibility for all aspects of Treasury's anti-money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions ... As a Policy Advisor, you will: Assist in identifying terrorist financing, money laundering , and other financial crime trends and methodologies that may exist as a… more
- Truist (Charlotte, NC)
- …reporting of suspicious financial and/or fraudulent activity, to include money laundering , terrorist financing, fraud and/or any other financial risk or crime. ... enforcement with key information for the investigation and prosecution of money laundering , terrorist financing and other criminal activity. A Senior Investigator in… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 4+ years' experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies and procedures, and + ... internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist (CAMS) or Association of Certified Anti-Money Laundering … more
- Bank of America (Plano, TX)
- …routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison to Law ... routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison to Law… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …by policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act. * Mentor colleagues/peers on internal ... * Maintain currency in laws and regulations pertaining to anti-money laundering compliance. * Perform other duties and responsibilities as assigned. **Knowledge,… more
- Fujifilm (Honolulu, HI)
- …and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance ... procedures, and guidelines. Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of… more