- Catholic Charities Family Community Services (Rochester, NY)
- …meals; make list of needed cleaning items or grocery items; laundering , ironing; grocery shopping. Provide client assistance with grocery shopping, prescription ... pick-up, banking, friendly visiting, essential errands and light chores. + Must be able to lift and carry at least 20 pounds and use stairs. + Provides supervision services to clients (respite for caregivers). Monitor client's safety. + Manages client… more
- Regions Bank (Charlotte, NC)
- …as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial ... Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses **Skills and Competencies** + Ability to mentor and train junior associates + Ability to research, analyze data, and derive facts + Ability to work in a team environment when… more
- Capital One (Mclean, VA)
- …business clients** **Preferred Qualifications:** + **1+ year of experience in anti-money laundering , compliance, or risk management** + **1+ year of experience with ... reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+ years of experience in… more
- Banc of California (Santa Ana, 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) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + Bachelor's degree from an accredited college or university in accounting, finance, business administration, economics, or related field + 7 or more… more
- DataVisor (Mountain View, CA)
- …and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced ... device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated and complex use cases across… more
- RELX INC (Chandler, AZ)
- …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 the Role We are seeking a highly skilled and mission-driven Solutions Consultant to support presales engagements at the… more
- Banc of California (Santa Ana, 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) + Strong understanding of financial markets, investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and interpersonal… more
- PNC (Pittsburgh, PA)
- …**Asset Management Group (AMG)** **Bank Secrecy Act/Anti Money Laundering (BSA/AML)** **Compliance** **Corporate** **&** **Institutional Banking (C&IB)** **Credit** ... **Risk Management** **Information Technology** **Professional Practices** **Retail** **Bank** **Shared Services** **** **You will gain the below benefits from your internship experience:** **Learn about Internal Auditing by working on meaningful… more
- Evertec Group, LLC (PR)
- …trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict of interest ... policies and procedures, as applicable. Education and Experience Required Minimum of 24 credits or one year certificate from an accredited college or technical school in Business Administration and one year of related experience. Knowledge and Skills Required:… more
- RELX INC (Atlanta, 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, risk.lexisnexis.com. About our Team: We're a collaborative global team dedicated to supporting customers and solving complex, real-world challenges using… more