- Banc of California (Santa Ana, CA)
- …+ **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Wiser (Springfield, VA)
- … data + Proficient in MS Outlook, Word, PowerPoint, Access, and Excel + Senior candidates may have additional knowledge of Data Warehousing, Data Mining, ... Paid Time Off (PTO), Flexible Work Schedules, and more! Data Scientist - TS/SCI Cleared Location: Springfield, VA Required...making. With the flexibility and efficiency of a small business , we provide nimble responsiveness with the low risk… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data ... data analyses through various testing procedures and data controls which help to identify business insights ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst--CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct.… more
- CIBC (Chicago, IL)
- …managing ongoing AML /KYC to ensure the system of record maintains data integrity, new account opening and ongoing maintenance of these account, money movement ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Client Banking Specialist is responsible for providing support… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Citigroup (Charlotte, NC)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's financial crimes risk and control ... for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- New York State Civil Service (Albany, NY)
- …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... material-change-of- business requests;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction… more
- TD Bank (New York, NY)
- …to all aspects of Compliance laws + Works with executive team, senior business unit management/partners to develop proactive strategies, tactics, policies ... ensuring that activities are completed timely and efficiently + Experience analyzing large data sets and leveraging business intelligence tools to drive analysis… more