- Robert Half Technology (Butler, PA)
- Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ... sector. * Strong knowledge of regulatory frameworks such as AML , BSA, and other financial compliance standards. * Proficiency in tools such as Adobe Acrobat,… more
- Capgemini (Atlanta, GA)
- …**Required Skills** + Minimum of 12+ years of experience in financial crimes compliance , with a focus on implementing and managing Fraud solutions. + Strong ... institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + Responsible for BSA/ AML alert reviews, suspicious activity investigations, CTR/SAR filing and Enhanced ... monitoring through the use of various reports and the Bank's AML /Fraud monitoring software. + Analyze and research additional high-risk transactions and… more
- Mastercard (O'Fallon, MO)
- …those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or ... Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company… more
- Regions Bank (Birmingham, AL)
- …experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one, ... preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk … more
- CIBC (Chicago, IL)
- …highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance , data, and transaction processing risks. Be able to… more
- Bank of America (Fort Worth, TX)
- …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated… more
- US Bank (San Francisco, CA)
- …Fen-X is an advanced cloud-based CLM solution that streamlines client onboarding, KYC/ AML compliance , and lifecycle processes for financial institutions. In ... Description** US Bank is seeking a **Senior Fenergo Integration Specialist ** to support the integration of Fenergo's **Fen-X** SaaS...of FenX with internal systems (eg, CRM, core banking, compliance ) ensuring smooth data and process flow. + Design… more
- Capgemini (Atlanta, GA)
- …Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations. + This position involves documenting business ... needs and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing and analyzing technical and business… more
- FirstBank PR (San Juan, PR)
- …Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti-Money Laundering Specialist (CAMS). Disclaimer The above statements are intended to describe ... to the corporate reporting structure. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employees must… more