- Metlang (Tamuning, GU)
- …with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering . Metlang offers rewarding project-based employment ... on-site. We take pride in building long-term relationships with our employees while providing outstanding benefits and competitive weekly pay. The Chamorro Analytic Linguist position offers $40 per hour, major medical insurance (pending eligibility), 401k… more
- KeyBank (Fort Myers, FL)
- …and Key from loss. Understand and identify red flags of fraudulent and money laundering activity. Escalate instances according to procedure. + Partner closely ... with the Client Relationship Associates. Enlist assistance from KPB Relationship Manager, Fiduciary Strategist or Portfolio Strategist as needed to service client accounts. + Identify opportunities to retain and expand relationships. Gather information from… more
- First Horizon Bank (Memphis, TN)
- …The position is responsible for performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND ... RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take… more
- SMBC (Jersey City, NJ)
- …to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering /Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. ... May analyze statistical data for output and make recommendations for process improvement. + Assures compliance with SMBC policies and procedures as well as AML/BSA/OFAC regulations. + May collaborate with team leads to ensure quality and compliance for… more
- JPMorgan Chase (New York, NY)
- …+ Experience in financial services industry especially in Operational Risk Management, Anti- Money Laundering & Know Your Customer, Trade Surveillance model ... development 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… more
- Bloomberg (New York, NY)
- …and control adequacy-especially in investment banking and prudential regulations, and anti- money laundering domains. + Support the enterprise risk management ... framework in partnership with the Chief Risk Office and Risk & Compliance Shared Services (RCSS). + Challenge and guide first line of defense teams on control design and risk mitigation in a way that promotes accountability and proactive risk management.… more
- MUFG (Tempe, AZ)
- …policies and procedures that support the Bank's Risk Vision, including the Bank's anti- money laundering (AML), Bank Secrecy Act (BSA), and other relevant ... operational, compliance and other risk management-related requirements as appropriate. + Further a culture of risk and compliance discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies and… more
- Bank of America (Charlotte, NC)
- …crimes, and ensuring compliance with laws, rules and regulations relating to money laundering , economic sanctions, anti-bribery and corruption, and fraud. The ... GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The… more
- Motion Recruitment Partners (Charlotte, NC)
- …identification checks, and risk assessments. + Reporting: If there are suspicions of money laundering or terrorist financing, report them to the relevant ... authorities. Maintain a strict internal reporting procedure. **You will receive the following benefits:** + Medical Insurance - Four medical plans to choose from for you and your family + Dental & Orthodontia Benefits + Vision Benefits + Health Savings Account… more
- Bank of America (Atlanta, GA)
- …contributes to the direction and drives the development of enterprise-wide anti- money laundering automated detection function and operational risk practices ... consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the… more