• Law Compliance Intern

    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
    Chevron Corporation (08/07/25)
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  • Senior Counsel-AML/Financial Crimes

    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
    City National Bank (08/07/25)
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  • Director, Ethics & Compliance Counsel

    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
    Cushman & Wakefield (08/07/25)
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  • Investment Operations Specialist

    Wesleyan University (Middletown, CT)
    …processes and compliance requirements in various legal jurisdictions, including anti- money laundering procedures and maintaining authorized signatory lists. ... + Develop and maintain custom and standard investment benchmarks. + Meet critical deadlines and contribute to special projects such as custom report creation, data tracking, process development, and other assignments as needed. + Participate in operational due… more
    Wesleyan University (08/01/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) ... + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses **Skills and Competencies** + Ability to mentor and train junior associates + Ability to research, analyze data, and derive facts + Ability to work in a team environment… more
    Regions Bank (07/31/25)
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  • Principal Risk Specialist

    Capital One (Mclean, VA)
    …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti- money laundering , compliance, or risk management** + **1+ year of ... experience with reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+ years of… more
    Capital One (07/31/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, 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) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + Bachelor's degree from an accredited college or university in accounting, finance, business administration, economics, or related field + 7… more
    Banc of California (07/31/25)
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  • Sr. Technical Account Manager

    DataVisor (Mountain View, CA)
    …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated… more
    DataVisor (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, 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 understanding of financial markets, investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and… more
    Banc of California (07/30/25)
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  • Internal Audit Management Undergraduate Intern

    PNC (Pittsburgh, PA)
    …Management (ALM)** **Asset Management Group (AMG)** **Bank Secrecy Act/Anti Money Laundering (BSA/AML)** **Compliance** **Corporate** **&** **Institutional ... Banking (C&IB)** **Credit** **Risk Management** **Information Technology** **Professional Practices** **Retail** **Bank** **Shared Services** **​** **You will gain the below benefits from your internship experience:** **Learn about Internal Auditing by working… more
    PNC (07/30/25)
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