- Chenega Corporation (VA)
- …2+ years of work experience within the financial profession + Experience working with financial records or financial crimes + Proficient in Scan Writer + ... **Req ID:** 38549 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you...their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn.… more
- MUFG (New York, NY)
- …profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and ... Offices; + Escalating AML issues in accordance with the Global Financial Crimes Compliance Escalation...well as with other key stake holders to include senior leadership, Internal Audit, Legal, businesses and functions, regulators… more
- JPMorgan Chase (Jersey City, NJ)
- …Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Global Financial Crimes Compliance, you help us build and maintain ... to promote awareness of digital asset monitoring + Serve as a liaison between Global Financial Crimes Compliance and other departments + Support project… more
- ADP (Norfolk, VA)
- …and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... including systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export controls… more
- Bank of America (Chicago, IL)
- …with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- Bank of America (Charlotte, NC)
- …against the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with little oversight. Key responsibilities include ... information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer...compliance-based knowledge is an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business… more
- MUFG (Irving, TX)
- …diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, ... an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global ...monitor changes to such regulations. + Coordinate with regional financial crimes offices and First Line of… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- Comcast (Philadelphia, PA)
- …capital funding decisions in a timely manner. Responsibility includes communicating to senior management the financial details, risks, and other relevant factors ... manner. + Must have good verbal and written communication skills to effectively explain financial scenarios to senior management teams as well as sales and… more