- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Mastercard (Harrison, NY)
- …* Excellent attention to detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA , USA PATRIOT Act , and OFAC requirements. * Preferred ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview… more
- Banc of California (Los Angeles, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... to recommend the best borrowing structures to protect the bank . In conjunction with the Relationship Manager ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- City National Bank (Newark, DE)
- …finance or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act , BSA / AML and OFAC regulatory requirements and guidance. * Strong ... FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA /OFAC Testing Manager manages a team of...functions and controls, analyze results of testing performed, validate BSA /OFAC compliance monitoring conducted by 1LOD, and… more
- Coinbase (Jefferson City, MO)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... the development, implementation and maintenance of policies and procedures aligned with BSA / AML , OFAC, and other applicable regulations. + Ensure compliance… more
- Capgemini (Alpharetta, GA)
- …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more
- US Bank (Los Angeles, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... and the ability to review and validate complex legal documentation. The manager ensures operational excellence, compliance , and a superior client experience… more
- Bank of America (Charlotte, NC)
- …7 years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank … more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is...the TDS space. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, as required. +… more