- RELX INC (Alpharetta, GA)
- …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: We're a technology team, referred to as Content Tools team, that bridges the gap between the technology… more
- US Bank (Minneapolis, MN)
- …and Experience_** **Payment Services business knowledge** **Specific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer (KYC)** **Additional experience ... with other programming languages such as Visual Basic and/or Python** **Job Scheduling and Automation with tools such as Autosys** **Knowledge of Change Management and Software Development Life Cycle (SDLC)** **_Preferred Skills and Experience_** **Ability to… more
- Compass Group, North America (New York, NY)
- …Range** : $19.00 per hour to $20.00 per hour. Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1454271.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Citizens (Westwood, MA)
- …Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours per Week: 40 ... + + Work Schedule: Monday - Friday 8-5 Pay Transparency The salary range for this position is $112,000-$125,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work… more
- Focus on the Family (Greenville, MI)
- …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
- Citigroup (New York, NY)
- …and trading. + **Compliance & Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance ... requirements pertinent to DR services. **3. Financial Accounting & Reporting** + **Financial Statements:** Ability to interpret corporate financial statements (income statements, balance sheets, cash flow statements). + **Corporate Governance:** Understanding… more
- M&T Bank (Buffalo, NY)
- …architecture standards in the area of efforts to combat money laundering operations. **Minimum requirements:** Bachelor's degree in Computer Science, Electronics ... Engineering, or a related technical field plus five (5) years of experience in the job offered or as Software Developer, Technology Analyst, Technology Lead or related occupation. Requires five (5) years of experience in each of the following: Actimize RCM… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... who oversee Quality Assurance (QA) and Quality Control (QC) professionals reviewing and challenging work products related to AML, anti-fraud, and economic sanctions compliance. This role ensures that both preventive (QA) and detective (QC) mechanisms are in… more
- M&T Bank (Buffalo, NY)
- …architecture standards in the area of efforts to combat money laundering operations. **Minimum requirements:** Bachelor's degree, or foreign equivalent, in Computer ... Science, Computer Application or a related technical field plus five (5) years of experience in the job offered or as Software Developer, Database Administrator or related occupation. Requires five (5) years of experience in each of the following: database… more
- New York State Civil Service (Albany, NY)
- …practices, relevant to transaction monitoring, suspicious activity reporting, money laundering typologies and investigative techniques required to detect illicit ... activity within the virtual currency space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings to colleagues and leadership at DFS, often making reasoned… more