- Federal Reserve Bank (New York, NY)
- …code of conduct, internal policies, and regulations principally associated with anti- money laundering , US economic sanctions compliance, fraud risk, sensitive ... data management, trading operations, and other restrictions related to employee conduct. + Group Operations and Strategy Function: Provides the Legal & Compliance Group with resources and strategies in furtherance of group and Bank objectives through its three… more
- PNC (PA)
- …Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti- money Laundering /Sanctions Policies and Procedures, Audit And Compliance ... Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 3+ years of relevant / direct industry experience. Certifications are often desired. In lieu… more
- JPMorgan Chase (Plano, TX)
- …Works directly with Credit, Risk, and Quality Control to adhere to Anti- Money Laundering /Know Your Customer regulations **Required Qualifications, Skills and ... Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent communication skills with individuals at all levels, internally… more
- Capital One (Mclean, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti- money laundering , compliance, or risk management** + **1+ year of ... experience with reporting tools (Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (SQL, Python, Presto)** + **5+ years of experience in data management, data quality assurance or data warehousing** + **5+ years of experience in… more
- Oriental Bank (San Juan, PR)
- …bank policies, procedures, and regulations, including know your customer and anti- money laundering procedures in all transactions and customer interactions. ... + Additional Duties: Perform other duties as assigned. Minimum Requirements: + Education: Bachelor's degree in Business Administration, Industrial Engineering, or related fields. + Experience: Three (3) years of experience in Call Center / Contact Center,… more
- CIBC (Chicago, IL)
- …The US AML and Sanctions Quality Assurance Consultant is a member of the US Anti- Money Laundering and Sanctions Team. The US AML and Sanctions QA Consultant will ... complete ongoing testing of operational activities and reporting to confirm adherence to US AML and Sanctions policies, standards and procedures, in accordance with regulatory requirements; as well as preparing reports summarizing QA conclusions and… more
- BMO Financial Group (Chicago, IL)
- …appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. + Protects ... the Bank's assets by adhering to all banking, investment and lending regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Focus is primarily on business/group within… more
- Oriental Bank (San Juan, PR)
- …policies and procedures, including but not limited to Bank Secrecy Act and Anti Money Laundering requirements. + Processes all types of deposit accounts, wire ... transfers, payments, among other transactions. + Support the financial institution's customers retention strategies. + Provides prompt, courteous and efficient services to the organization's internal and external customers with precision and accuracy adhering… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …civil forfeiture of ill-gotten gains derived from federal crimes including money laundering , organized crime, drug trafficking, fraud, corruption, immigration ... violations, import/export violations, and child exploitation in order to deter crime and dismantle sophisticated criminal enterprises. Asset Recovery Unit AUSAs also work to pursue collection of criminal restitution debts owed to victims of federal crimes and… more
- American Express (New York, NY)
- …Criminal Justice, etc.) + Certifications such as Certified Fraud Examiner, Certified Anti- Money Laundering or equivalent. + Familiarity with data loss prevention ... tools, forensic analysis, and case management platforms. + Experience working with regulators or law enforcement agencies on investigative matters. + Experience in global investigations or working across multiple jurisdictions and regulatory environments.… more