- Deloitte (New York, NY)
- …to lead or advise cross-functional teams. + Practical knowledge of regulatory and compliance environments (eg, FFIEC, BSA / AML , PCI DSS, OCC/FDIC standards, ... of the 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML , payments,...also be familiar with applicable regulatory frameworks (eg, FFIEC, BSA / AML , PCI DSS) and may hold certifications… more
- City National Bank (Los Angeles, CA)
- … with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal and ... external requirements related to OFAC, AML , CTR, EDD and all other applicable ...or Corporate Security for potentially fraudulent activities. * Perform BSA / AML /OFAC reviews of client transactions as applicable… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients ... they are continuously surpassing our client's expectations. A Brief Overview The Compliance Assistant Manager at FirstBank is responsible for overseeing the… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
- TD Bank (New York, NY)
- …on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and ... of a SAR. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process. + Conduct targeted...regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews,… more
- New York State Civil Service (Albany, NY)
- …expectations.* Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA / AML , governance, compliance , risk management, etc. ... more of the following are not required, but are preferred:* Virtual currency;* BSA / AML , OFAC, and related laws, regulations, and best practices;* Cybersecurity… more
- Motion Recruitment Partners (Charlotte, NC)
- …is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work with the brightest ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability… more
- Capital One (Plano, TX)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform...(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- Needham Bank (Portsmouth, NH)
- …including the establishment of new account and services + Monitor branch activities for compliance with BSA and AML , reporting appropriate items to ... followed in all aspects of branch operations, security and compliance ; ensure efficient daily operation of the branch +...business-like atmosphere within the branch + Support the Branch Manager by representing the bank in the… more
- Bank of America (Charlotte, NC)
- …this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot Act ). + Working knowledge of laws, rules, and ... routine to complex research and investigations in diversified operations to support compliance operations directed by internal bank policies and required… more