- Banc of California (Hanford, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity… more
- Oriental Bank (San Juan, PR)
- …openings in strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering " procedures. + Ensure compliance with the Bank policy, procedures, ... and regulations. + Other duties may be assigned. Minimum Requirements : + Bachelor's degree in Business Administration or related field preferred. + One (1) year of experience in customer service, sales, or similar position required. + Minimum education and… more
- Capital One (Mclean, VA)
- …experience in people management Preferred Qualifications: + 3+ years of experience in anti- money laundering , compliance, or risk management + 2+ year of ... experience with reporting tools such as Tableau or QuickSight + 2+ year of experience with data inquiry and extraction using SQL, Python, or Presto + 7+ years of experience in data management, data quality assurance, or data warehousing + 7+ years of… more
- HSBC (Beverly Hills, CA)
- …of relationship management systems and experience managing clients + Knowledge of Anti Money Laundering practices and relevant regulatory governance in the US + ... Series 7, 63, Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be legally authorized to work in the US as HSBC will not engage in… more
- JPMorgan Chase (Plano, TX)
- …analysis or related field + Bachelor's degree or equivalent experience preferred + Anti- Money Laundering or Know Your Client background a plus JPMorganChase, one ... of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history… more
- Eastern Bank (Medford, MA)
- …laws and regulations; including but not limited to the Bank Secrecy Act and Anti- Money Laundering , in addition to, Bank operation policies and procedures. + ... Other duties as assigned. **Qualifications:** This position requires excellent manual dexterity, attention to detail, solid organizational skills, basic adding machine skills, and ability to meet processing standards. Position requires good communication… more
- State of Arkansas (Little Rock, AR)
- …with training on regulatory matters such as anti-trust, anti-bribery, anti- money laundering and other business-related compliance issues. Horizon-scanning ... -Periodically and proactively assessing legal and compliance risk exposures for the business, and developing and implementing risk mitigation initiatives including procedures, policies, and forms development. Supporting compliance activities and implementing… more
- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict ... of interest policies and procedures, as applicable. Education and Experience Required Associate Degree or approved credits on Information Systems or Computer Science from an accredited institution. Minimum of One (1) year experience in diagnosis and repair… more
- Tioga Downs Casino Resort (Nichols, NY)
- …of all reports or forms for accuracy and compliance with Title 31 Anti- Money Laundering reporting requirements. *Verifies transactions between main bank cashiers ... and cage cashiers *Maintains a working knowledge of facilities, as well as special events on property, in order to advise customers of same, whenever possible. *Presents a sociable and professional demeanor towards guests and employees at all times.… more
- New York State Civil Service (Albany, NY)
- …experience in examinations in various regulatory rating systems;* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... and related laws, regulations, and best practices;* Trust company operations;* Virtual Currency and relevant business model; * Financial analysis Accounting; * Governance / internal controls; * Internal Audit;* Cybersecurity laws and regulations; and* The use… more