- SMBC (Jersey City, NJ)
- …the Policy and Procedure manuals and keeps abreast of Anti Money Laundering /Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze ... statistical data for output and make recommendations for process improvement. + Assures compliance with SMBC policies and procedures as well as AML/BSA/OFAC regulations. + May collaborate with team leads to ensure quality and compliance for implementation of… more
- JPMorgan Chase (New York, NY)
- …financial services industry especially in Operational Risk Management, Anti-Money Laundering & Know Your Customer, Trade Surveillance model development ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… more
- Banc of California (Camarillo, CA)
- …Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act ... (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of bank products and services including Bank Secrecy Act compliance. + Effective organizational and time management skills. + Intermediate skills in computer terminal and… more
- Precision Strip (Vonore, TN)
- …(no associate contribution required) + Paid vacation and holidays + Uniforms with laundering service and work boot reimbursement Precision Strip is a drug free ... workplace and an equal employment opportunity employer. more
- Fiserv (Alpharetta, GA)
- …effectively detect, prevent, and manage financial crime risks including fraud, money laundering , and sanctions violations. This role is not eligible to be performed ... in Colorado, California, District of Columbia, Hawaii, Illinois, Maryland, Minnesota, New Jersey, New York, Nevada, Rhode Island or Washington. It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran. _Please… more
- Bloomberg (New York, NY)
- …adequacy-especially in investment banking and prudential regulations, and anti-money laundering domains. + Support the enterprise risk management framework in ... partnership with the Chief Risk Office and Risk & Compliance Shared Services (RCSS). + Challenge and guide first line of defense teams on control design and risk mitigation in a way that promotes accountability and proactive risk management. **You'll Need To… more
- MUFG (Tempe, AZ)
- …procedures that support the Bank's Risk Vision, including the Bank's anti-money laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance ... and other risk management-related requirements as appropriate. + Further a culture of risk and compliance discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies and procedures, exhibiting a… more
- Justice, Bureau of Prisons/Federal Prison System (Talladega, AL)
- …operation of the facility, as well as, the issuance of inmate clothing and laundering of items for inmates and institutional operations such as Health Services or ... Food Service. Responsible for the inventory control of materials for the institution which consists of receipt, cataloging, stocking, and issuing of all incoming materials from outside sources. Maintains adequate shipping and receiving documents and inventory… more
- Bank of America (Charlotte, NC)
- …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 leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive… more
- Focus on the Family (Phoenix, AZ)
- …to dusting furniture, vacuuming, mopping floors, cleaning windows, stocking amenities, and laundering and placing kitchen, bath, and bed linens + Is attentive to ... the condition of the physical property and systems and quickly reports all maintenance concerns to General Manager + Is sensitive to know when areas are off limits for cleaning due to noise + Does laundry as needed Other Duties/Responsibilities: + Performs… more