- RWS Entertainment Group (New York, NY)
- …assistance from cast wardrobe captain. Note that cast members are responsible for laundering their skin layers ie. Undergarments + Actively participate in setting up ... dressing rooms, organizing costumes, and managing wardrobe-related equipment during the installation phase. + Attend rehearsals and put-ins as required for new performers. Assist with the choreography of quick changes and be available during performances for… more
- City of New York (New York, NY)
- …- JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience a plus ... Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and additional ancillary benefits. CFB offers a flexible and hybrid work… more
- MUFG (Tampa, FL)
- …In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering . + Excellent oral and written communication skills. + Excellent ... analytical and troubleshooting skills. + Experience writing FDDs and DDDs. + Ability to prioritize, meet deadlines and manage changing priorities. **Education:** + Bachelor's degree in Information Technology or Information Systems or Computer Science or… more
- JPMorgan Chase (Tempe, AZ)
- …with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering /Know Your Customer regulations **Required Qualifications, Skills, and Capabilities** + ... Strong knowledge of the merchant services industry, products and services, and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills, both verbally and in writing, with individuals at all levels,… more
- JPMorgan Chase (Plano, TX)
- …and associated risks with a focus on client onboarding, maintenance, and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal ... or external audit, and/or compliance is a plus + Familiarity with Internal Controls, including the three lines of defense model of internal controls + Experience with Issues management governance and execution at a large financial institution JPMorganChase,… more
- Regions Bank (Tampa, FL)
- …commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), ... Flood Regulations) and documentation policies + Responds with a sense of urgency + Strong analytical and problem-solving skills This role may be filled at other locations within Region's footprint. **Position Type** Full time **Compensation Details** Pay… more
- MUFG (Irving, TX)
- …to identify and evaluating various whitecollar crime, general fraud and money laundering schemes * Knowledge of outside resources to perform advanced enhanced due ... diligence. * Ability to synthesize information from multiple data sources into a clear evaluation and recommended actions * Ability to make risk decisions within established policy and procedure and understand when to advance issues to management for further… more
- 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 Thousands of companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our… more
- JPMorgan Chase (Jersey City, NJ)
- …with data analytics + Specialized knowledge related to fiduciary risk, anti-money laundering , model risk, or other areas of specialization is a plus. Applicants ... must be authorized to work for any employer in the US We are unable to sponsor or take over sponsorship of an employment/work visa at this time (including but not limited to H1B, H4 - EAD, OPT, TN, or L visas). JPMorganChase, one of the oldest financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation of responses to regulatory authorities. + Research and coordinate Anti-Money Laundering issues and projects as needed. + Assist with FINRA regulatory ... filing 5130 and documenting exemptions as applicable. + Work with firm associates to ensure maintenance of a library of documents, contracts, contract clauses, templates, and historical documents, and revise as necessary. + Performs other duties and… more