- SMBC (Jersey City, NJ)
- …Division FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role is responsible for ... effectiveness of SMBC's controls to mitigate the risks related to BSA/AML, Sanctions , Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's policies,… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Robert Half Finance & Accounting (Houston, TX)
- …and Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions , Know Your Customer (KYC) procedures, and the USA PATRIOT Act is mandatory. ... management projects and represent Compliance on cross-functional working groups. + OFAC & Sanctions Expertise: + Serve as a point person for escalated OFAC … more
- American Express (New York, NY)
- …prevent, detect, and respond to financial crimes-including anti-money laundering (AML), sanctions , fraud, and anti-bribery and corruption (ABC). The ideal candidate ... guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams * Comply with enterprise policies and programs pertaining to… more
- MUFG (Tempe, AZ)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry… more
- Capital One (Charlotte, NC)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... of business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and perform… more
- ManpowerGroup (New York, NY)
- …Monitoring System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in ... the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and… more
- Capital One (Mclean, VA)
- …and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within ... plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead… more
- Texas State University (San Marcos, TX)
- …TitleStudent Conduct Officer University Pay Plan TitleStudent Development Specialist II LocationSan Marcos DepartmentDean of Students Recruitment TypeOpen ... Navigate360, or similar software systems. Job Description The Student Development Specialist II (Student Conduct Officer) will review and investigate alleged… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Performing other duties as assigned. **Knowledge of** + BSA, AML, sanctions -related laws, regulations and guidance. + CIP/CDD/EDD, sanctions , financial ... from initiation to execution. **Licenses/Certifications** + Certified Anti-Money Laundering Specialist (CAMS) Certification (preferred) or ability to obtain within… more