- Banc of California (San Diego, 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). + Strong technical treasury product knowledge. + Solid understanding of business credit and underwriting. + Accomplished sales skills and working knowledge of Commercial Banking,… more
- Regions Bank (Hoover, AL)
- …(SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to influence and resolve conflicts + Ability to work independently, with high level direction + Critical thinking and strategic planning + Demonstrated success in launching digital… more
- SMBC (Charlotte, NC)
- …meets its legal and regulatory responsibilities and obligations in connection with Anti- Money Laundering (AML) efforts. **Role Objectives: Expertise** + Develop ... and support applications in Scala / Python framework. + Strong knowledge of Scala (preferred), Python, Java, R, or similar object-oriented language + Create and deploy applications in Azure environment with various interconnected azure components. + Experience… more
- ADM (Chicago, IL)
- …Ability to pass and stay up to date on all Periodic Ethics and Anti- Money Laundering requirements. + Provide superior customer service and current market ... information to customers. + Ability to stay abreast of current market fundamental and technical analysis. + Monitoring risk inherent to customer accounts. + Maintain strong ethical standards. + Ability to maintain a positive attitude in a fast paced and… more
- City National Bank (Dallas, TX)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti- Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... *Additional Qualifications* * Strong verbal and written communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change.… more
- City National Bank (Los Angeles, CA)
- …monitoring tools, and AML transaction surveillance systems. * Certified Anti- Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... and/or Fraud Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to… more
- Chevron Corporation (Houston, TX)
- …suspicious activity. * Understand complex issues and customer risks associated with money laundering , terrorist financing, financial crimes or other legal and ... reputational risks. * Prepare observations from review and analysis through compiling of review notes, documentation and resolution * Interact with various business units, customer service areas, and management in providing reviews of and SME guidance for… more
- Textron (Fort Worth, TX)
- …Global Anti\-Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\- Money Laundering Compliance \(AML\), conflict of interest, gift ... and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance Risk\-Assessment\. + Partner with the Human Resources and… more
- City National Bank (Los Angeles, CA)
- …and related companies to minimize legal and regulatory risk associated with money laundering , economic sanctions, and other financial crimes. Candidate must ... have substantial experience advising regulated financial institutions (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the OCC, FINRA, and the SEC. Significant… more
- Cushman & Wakefield (Chicago, IL)
- …legal guidance on relevant compliance issues, including those related to anti- money laundering (AML), anti-bribery/anti-corruption (ABAC) and trade sanctions ... issues. + Continue developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication campaigns. +… more