- Motion Recruitment Partners (Charlotte, NC)
- Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr - $63.38/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest...lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting… more
- Banc of California (Brea, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused...review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- MRC Global (Odessa, TX)
- …distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned location, ... has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure… more
- Byline Bank (Chicago, IL)
- …analysis. + Understands and complies with applicable laws and regulations and the bank's BSA/ AML and OFAC Compliance Program , as applicable to job duties. ... subject matter expert and contributes to the integrity of the bank's compliance program through thorough investigations, clear documentation, and effective… more
- Zero Hash (NY)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of our ... zerohash's business + Partner closely with zerohash product and program managers to ensure roadmap is well understood and...or other proprietary APIs. + Strong knowledge of financial compliance and security standards related to digital assets and… more
- JPMorgan Chase (Columbus, OH)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust & Safety Client List Screening (CLS), you are an integral ... files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new product enhancements and offerings… more
- Bank of America (Charlotte, NC)
- …an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program , BSA and USA Patriot Act). + Working knowledge of ... of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex… more
- Vibe Credit Union (Ferndale, MI)
- …and regulations as related to Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Customer Identification Program (CIP), Customer Due Diligence (CDD) and ... Secure and Fair Enforcement for Mortgage Licensing Act (SAFE) daily to ensure compliance with current regulations. + Serves in a lending capacity by understanding… more
- BMO Financial Group (WI)
- …group and is accountable to meet all program requirements (eg, Operating Group Compliance Program , AML Program Framework). + Builds awareness, ... line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business...and management. + Supports the management of 1st LOD program for the business/group in compliance with… more