- Capital One (Richmond, VA)
- …CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti - Money Laundering Specialists) certification, or CIPP (Certified ... Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second line of… more
- Mastercard (Harrison, NY)
- …and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) and/or similar certifications are ... highly desirable. * Proven problem-solving abilities to address compliance issues effectively and efficiently. * Excellent analytical and problem-solving skills, with the ability to assess complex risks and develop pragmatic solutions to mitigate them * Strong… more
- Amazon (NJ)
- …history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) product and expansions launches. You can influence without ... authority and skilled at communications across levels and functions. You are always looking to improve processes and are reflective on improving your own processes. You measure effectiveness and you make us better month over month. You are a relationship… more
- Regions Bank (Birmingham, AL)
- …licenses, such 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… more
- Santander US (Miami, FL)
- …(Preferred)** * CRCM (Certified Regulatory Compliance Manager ) * CAMS (Certified Anti - Money Laundering Specialist) * CIA (Certified Internal Auditor) * ... CTACP (Certified Trust Audit & Compliance Professional) * CPA (Certified Public Accountant) **Languages:** Good oral and written communication skills in English and Spanish **Physical Requirements** Duties are performed in an office environment. Physical… more
- First National Bank of Omaha (Omaha, NE)
- …related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of data ... analytics **Compensation:** Compensation range (base pay): $62,047.00-$102,377.00 _This role may have a specific starting pay within this range._ Final compensation offer to candidate may vary from posted hiring range based upon work experience, education,… more
- NTT America, Inc. (Charlotte, NC)
- …a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti - Money Laundering (AML) and Internal Audit to play a pivotal ... extraction, transformation, and analysis + Industry-related certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Internal… more
- Wells Fargo (Minneapolis, MN)
- …and interpersonal communication skills + Experience in Bank Secrecy Act and Anti - Money Laundering (BSA/AML), International, Sanctions regulations and/or ... **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal… more
- Commerce Bank (Kansas City, MO)
- …Supervisor and FIU Investigations Manager to ensure implementation of the Anti - Money Laundering function for Commerce Bank and ensure adherence ... assigned Knowledge, Skills & Abilities Required + Intermediate understanding of anti - money laundering and financial crimes (check fraud, embezzlement, etc.)… more
- Capital One (Mclean, VA)
- …Regulatory Compliance Manager ) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified ... Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has...regulations. The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated advisor to… more