- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving complex,… more
- CACI International (Washington, DC)
- …a technical team members highly preferred + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial Crimes ... Senior Data Analyst - Deputy Manager Job Category: Information Technology Time Type: Full...* **The Opportunity:** The Senior Data Analyst - Deputy Manager within the CACI Data Analytics Lab is responsible… more
- United States Senate Federal Credit Union (Washington, DC)
- …union bylaws, credit union code of conduct, credit union employee guidebook, Bank Secrecy/ Anti - Money laundering Act, Fair Housing Act, Fair Lending Act, ... reviews & provides constructive feedback. + Collaborates with the Retail Experience Manager to build and maintain employee relationships and team spirit. + Develops… more
- Commerce Bank (Kansas City, MO)
- …Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti - Money Laundering Specialist) preferred *Hybrid Schedule: In office ... helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn't...range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors… more
- RELX INC (Franklin, TN)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- Capital One (Richmond, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering , compliance, or risk management** + **1+ year ... Data Risk Manager **Data Risk Managers at Capital One are...regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Plano, TX: $132,800 - $151,600 for Risk … more
- City National Bank (Newark, DE)
- …within financial institutions and supervising staff. * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional ... * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC… more
- Regions Bank (Hoover, AL)
- …+ Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for...the office three or more days a week. The manager will set the work schedule for this position,… more
- Banc of California (Boston, MA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Client Manager is responsible for owning all aspects of client retention for an assigned… more
- Banc of California (Laguna Hills, CA)
- …Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance… more