- 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
- Citigroup (New York, NY)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Familiarity with various accounts (Nostro, ... risk, treasury, technology) to ensure preparedness and alignment with FMI and SWIFT compliance mandates. + Track and inform internal strategy based on changes in FMI… more
- JPMorgan Chase (Wilmington, DE)
- …and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards + Relevant certifications ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- WTW (Tampa, FL)
- …comply with contractual obligations, regulatory requirements (eg, Security Standards, HIPAA, AML ), and internal policies. Remain vigilant on compliance matters ... This role demands a thorough understanding of employee benefits, regulatory compliance , and the nuances of maintaining productive partnerships to ensure vendors… more
- Wells Fargo (West Des Moines, IA)
- …+ CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Wells Fargo (Minneapolis, MN)
- …experience or exposure to Bank Secrecy Act (BSA ) / Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to ... adhere to procedures related to these subjects. + Certified Documentary Credit Specialist (CDCS) certification + Knowledge of Uniform Customs and Practice for… more
- Wells Fargo (Minneapolis, MN)
- …while developing the knowledge to understand function, policies, procedures, and compliance requirements **Required Qualifications:** + 6+ years of Trade Service ... in a role with exposure to Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to… more
- SMBC (Sacramento, CA)
- …investigations with a strong emphasis on quality, timeliness, and compliance with regulatory standards. Responsibilities also include drafting Suspicious Activity ... * Prepare, draft, and file Suspicious Activity Reports (SARs) in compliance with regulatory standards and deadlines. * Develop concise, well-supported case… more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more