- ManpowerGroup (Troy, MI)
- …be considered.** **Additional Risk-Related Experiences (preferred but not required):** * Knowledge of BSA , AML regs, OFAC and USA Patriot Act compliance. * ... * 5-10 years of accounting experience in a **Credit Union** or a mid-sized ** Bank ** . * Must have a good understanding of the regulatory requirements surrounding… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... procedures, programs and frameworks. Collaborate effectively to perform and maintain bank -wide operational risk assessment(s) and monitor risk across the company.… more
- Intuit (Mountain View, CA)
- …3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more
- Bank OZK (Dallas, TX)
- …Financial Crimes Analytics, effectively communicates processes, methodologies, and findings to Bank senior or executive management, federal regulators, auditors, ... and audiences within a financial services organization. + Ability to follow Bank policy, procedures, and guidelines. + Ability to maintain good punctuality and… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA /AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... contact with leaders at all levels of the organization including senior management, team members, individual contributors, and/or vendors. + Create presentations,… more