- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and ... hoc analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of...at least 3 years of relevant experience, preferred in AML/ BSA , OFAC, or fraud modeling/analytics; 4 years with bachelor's… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card ... development, implementation and maintenance of policies and procedures aligned with BSA /AML, OFAC, and other applicable regulations. + Ensure compliance with federal… more
- US Bank (St. Paul, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...various channels, including but not limited to, regulatory agencies, senior management, and social media. Specialists are expected to… more
- US Bank (San Francisco, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Excellent communication skills for engaging with cross-functional teams and senior leadership. **Qualifications** + Master's Degree or higher in… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...teams to ensure alignment and smooth delivery. + **May act as an agilist for particular scrum team** ,… more
- Columbia Bank (Denver, CO)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... related to client contact are adhered to. + Under the guidance of senior team members, assist in cashiering activities related toinstitutional client conversions and… more
- US Bank (Cincinnati, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Conducts variance analysis, prepares and presents financial reports to senior leadership, and highlights risk and opportunities - Translates… more
- City National Bank (Pacific Palisades, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...new client relationships and deepen existing client relationships; provide senior support and act as a role… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...degree (preferred). **Primary responsibilities will include:** + Working with senior originators to develop and expand subscription lending relationships… more