- FirstBank PR (San Juan, PR)
- …taskforce to improve existing detection and mitigation strategies within the Bank . Identify and drive transformative initiatives across risk management to enhance ... procedures. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset Control (OFCA)...Ensure timely distribution of corporate reports to stakeholders, including senior management and business units. + Establish a feedback… more
- HSBC (New York, NY)
- …to money laundering, including knowledge of banking laws and regulations concerning money laundering, BSA and the Patriot Act + Provides expertise and support to ... in accordance with established policies and procedures + Maintains awareness of AML/ BSA trends and other related industry practices and helps ensure external… more
- Two95 International Inc. (Ewing Township, NJ)
- …the system architecture at least at high level is a differentiator between BA and BSA . + Someone who can explain the components of different BSA specs with ... methods to enhance team performance. + Seek guidance from team members and senior staff to ensure all processes are being followed by working collaboratively and… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- MUFG (Irving, TX)
- …+ Knowledge of the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and ... 1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations. + 1-2...managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models, including market risk, credit risk, asset management, capital markets and BSA /AML models. The role involves assisting with model documentation reviews, data ... of validation findings, issues, and remediations. + Work closely with senior validators, model developers, and other stakeholders to support model validation… more
- MUFG (Irving, TX)
- …President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/ BSA and OFAC sanctions screening models. This role is critical in ... recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice...OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act . + Collaborate with second-line Model Risk Management (MRM)… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- SMBC (Charlotte, NC)
- …appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA /AML/Fraud models, assessing model risk from the aspects of conceptual ... deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations + Develop and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more