- 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
- 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