- PNC (Pittsburgh, PA)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- Wells Fargo (Charlotte, NC)
- …and lead development, implementation and monitoring of business specific Bank Secrecy Act, Anti - Money Laundering and Office of Foreign Assets and Control ... **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Wealth & Investment Management (WIM) BSA/AML Program Execution team, part of… more
- Amentum (Aiea, HI)
- …of this contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- Amentum (Arlington, VA)
- …and the intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner). ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting in-depth analysis on high-value targets,… more
- Amentum (Houston, TX)
- …Microsoft Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- Citizens (Boston, MA)
- …AI (GenAI) use cases across key Risk Management areas such as Credit Risk, Anti - Money Laundering (AML), Sanctions, and Operational Risk. In addition, this ... Description Senior Data Scientist - GenAI Use Case The...ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution,… more
- City National Bank (Jersey City, NJ)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... You will prepare and present reports on project progress and outcomes to senior managers, ensuring clear communication of project requirements and updates to all… more
- BMO Financial Group (Chicago, IL)
- …/ business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti - Money Laundering Specialist (CAMS) credentials + Must be ... preparing independent assessments of maturity levels, and developing reports for senior management. Identifies and assesses alternative approaches to risk mitigation… more
- PNC (Pittsburgh, PA)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... practices. Trains and monitors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge conclusions/status quo. +… more