- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Enterprise Bank & Trust (San Diego, CA)
- …your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti- Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control ... Regulations (OFAC). This includes participating in any required training and promptly complying with all reporting requirements. **JOB REQUIREMENTS** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Dow Jones (New York, NY)
- …and enhance content for Dow Jones Risk & Compliance in areas including anti- money laundering , anti-corruption, and economic sanctions **You Have** + Completed at ... least two years of college level study + BY NEXT SUMMER, YOU WILL BE: either a rising junior or rising senior in your undergrad program. + Excellent research and editorial skills + Knowledge of or an interest in political, economic, and international affairs +… more
- GE HealthCare (Waukesha, WI)
- …issues, such as anti-corruption/Foreign Corrupt Practices Act, third party compliance, anti- money laundering , controllership, conflict of interest and supplier ... relationships + Experience in successfully implementing AI technology into Compliance programs, driving efficiency and predictive risk capabilities + Proven ability to indirectly manage high-performing teams across multiple areas, while continuing to be… more
- Main Street Bank (Marlborough, MA)
- …a felony involving an act of fraud, dishonesty, a breach of trust, or money laundering , at any time; B) has demonstrated financial responsibility, character, and ... general fitness such as to warrant a determination that the individual loan originator will operate honestly, fairly, and efficiently. COMPETENCIES: + Strong business development skills with the ability to develop and cultivate self-generated referral sources,… more
- Coinbase (Dover, DE)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti- Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti- Money Laundering , Bank Secrecy Act, Information Security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of large global and… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti- Money Laundering (AML) policy, legislation, regulation, and compliance program practice; ... also helpful, but not essential, is experience in Anti-Corruption, AML in asset and investment management, a working knowledge of the US Sanctions regime, and relationships or familiarity with the US financial crimes and banking regulators and examiners. This… more
- Robert Half (Dallas, TX)
- …of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti- Money Laundering (AML) requirements related to trust accounts + Dodd-Frank Act ... provisions related to financial oversight and consumer protection + ERISA (Employee Retirement Income Security Act) for employee benefit trust accounts + Uniform Prudent Investor Act (UPIA) and Uniform Trust Code (UTC) for trust management best practices +… more
- Dickinson Financial Corporation (Kansas City, MO)
- …by identifying, monitoring, investigating, and reporting suspicious activities related to fraud, money laundering , and other potential violations of law. This ... role ensures timely and accurate completion of all related tasks and reporting obligations, maintaining strong alignment with regulatory expectations and internal standards. **Responsibilities** + Support the development and ongoing maintenance of BaaS-related… more