- Bank of America (Jacksonville, FL)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... years of relevant experience + Knowledge of economic sanctions and anti-money laundering ( AML ) and related AML legislation + Prior people management experience +… more
- MUFG (New York, NY)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning +… more
- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... technical and fraud subject matter to a wide and senior audience + Ability to analyze and produce reports...and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Newark, DE)
- …effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums. ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written testing reports… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... teams to enforce data privacy and regulatory requirements (PCI-DSS, SOX, AML /KYC). **Required Qualifications** + Bachelor's degree in computer science, Information… more
- City National Bank (Newark, DE)
- …as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... branch operations, risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office *Additional Qualifications*… more