- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Bank of America (Pennington, NJ)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- CACI International (Davis Monthan AFB, AZ)
- …both verbal and written. + Strong attention to detail. _Desired:_ + Certified Anti - Money Laundering Specialist (CAMS) certification + Certified Fraud ... of available financial intelligence by looking for patterns of money laundering , layering, contract/tax fraud, and other...Preparing and presenting briefs for guidance and decisions by senior officials and agency leaders, US and partner nation… more
- Aramco Services Company (Houston, TX)
- …and logistics Experience in regulatory areas beyond trading activities such as FCPA, Anti - Money Laundering , Anti -Trust, DOT, Texas Railroad Commission, ... Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As... Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the successful candidate will support ATA's commercial… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... expectations;* Maintains all institution files in shared records locations and ensures senior staff have access to relevant information;* Supports the build-out of… more
- MUFG (Tempe, AZ)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager, Enterprise Initiatives is a strategic leader responsible for driving… more
- Manulife (Boston, MA)
- …We are seeking a Director, Financial Crime Program to support our Deputy Global Chief Anti - Money Laundering Officer (CAMLO) in overseeing the AML, anti ... validity, accuracy, and effectiveness of data collection systems and reporting processes to Senior Management and the Board. + Address the lack of CAMLO-level MI by… more
- PNC (Pittsburgh, PA)
- …in Statistics or Econometrics . Experience in banking/ financial services . Experience with anti -fraud and/or anti - money laundering modeling . Hands-on ... analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts… more
- Insight Global (Mount Laurel, NJ)
- …of Excellence focused on enhancing the initial adjudication and escalation of alerts related to Anti - Money Laundering (AML), PEP and MSB . The Analyst will ... including both escalations and dismissals. Escalate potential matches to senior analysts for further investigation. Contribute to the organization's compliance… more