- Banc of California (Durham, NC)
- …(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). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security… more
- MUFG (Tampa, FL)
- …methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti- Money Laundering . + Excellent oral and written communication skills. + ... Excellent analytical and troubleshooting skills. + Experience writing FDDs and DDDs. + Ability to prioritize, meet deadlines and manage changing priorities. **Education:** + Bachelor's degree in Information Technology or Information Systems or Computer Science… more
- JPMorgan Chase (Tempe, AZ)
- …working directly with Credit, Risk, and Quality Control to adhere to Anti- Money Laundering /Know Your Customer regulations **Required Qualifications, Skills, and ... Capabilities** + Strong knowledge of the merchant services industry, products and services, and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills, both verbally and in writing, with individuals… more
- MUFG (Irving, TX)
- …and ability to identify and evaluating various whitecollar crime, general fraud and money laundering schemes * Knowledge of outside resources to perform advanced ... enhanced due diligence. * Ability to synthesize information from multiple data sources into a clear evaluation and recommended actions * Ability to make risk decisions within established policy and procedure and understand when to advance issues to management… more
- JPMorgan Chase (Jersey City, NJ)
- …and experience with data analytics + Specialized knowledge related to fiduciary risk, anti- money laundering , model risk, or other areas of specialization is a ... plus. Applicants must be authorized to work for any employer in the US We are unable to sponsor or take over sponsorship of an employment/work visa at this time (including but not limited to H1B, H4 - EAD, OPT, TN, or L visas). JPMorganChase, one of the oldest… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assist with preparation of responses to regulatory authorities. + Research and coordinate Anti- Money Laundering issues and projects as needed. + Assist with ... FINRA regulatory filing 5130 and documenting exemptions as applicable. + Work with firm associates to ensure maintenance of a library of documents, contracts, contract clauses, templates, and historical documents, and revise as necessary. + Performs other… more
- SMBC (Charlotte, NC)
- …that support the bank's compliance with Financial Crimes regulations, including Anti- Money Laundering (AML) and Sanctions. **Key Responsibilities** + **Strategic ... Leadership:** Develop and execute the technology strategy for FCC, ensuring alignment with the bank's overall compliance objectives, regulatory requirements and overall SMBC governance and standards requirements. Look for continuous improvement opportunities… more
- ManpowerGroup (Reading, PA)
- …related to CDD and EDD, including the Bank Secrecy Act (BSA) and Anti- Money Laundering (AML) regulations.** + **Experience in managing high-risk customer reviews ... and compliance workflows.** + **Strong analytical and organizational skills with attention to detail.** + **Excellent communication skills and the ability to collaborate across multiple teams.** + **Ability to manage contractors and external resources… more
- Citigroup (Jacksonville, FL)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti- Money Laundering (AML) procedures for Citi's Investment and/or Banking ... clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- MUFG (Irving, TX)
- …and core compliance risk management areas of focus. Examples include Anti- Money Laundering , Sanctions, Anti-Bribery & Corruption, Regulatory Change Management, ... Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects… more