- City National Bank (Newark, DE)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and...testing process. * Conducts review and challenge of BSA/OFAC compliance monitoring conducted by 1LOD. * Advises stakeholders on… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... cases such as fraud detection, reconciliations, settlement reporting, and regulatory compliance . + Monitor and tune pipelines for scalability, performance, and cost… more
- City National Bank (Newark, DE)
- …as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more