- Herbalife (Los Angeles, CA)
- Specialist , Legal Projects ( Compliance ) Category: Legal Position Type: Regular Full-Time External ID: 18433 Location: Los Angeles, CA, United States Date Posted: ... linkedin Apply Now **Overview** THE ROLE: The Legal Projects Specialist ( Compliance ) is a multi-purpose role reporting...on third-parties, including in assessing litigation, sanctions, ABAC, and AML risk * Consult on legal issues for matters… more
- MUFG (Irving, TX)
- …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- TD Bank (Charlotte, NC)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Fiserv (Berkeley Heights, NJ)
- …a difference at Fiserv. **Job Title** Direct Express Operations Control Support Specialist Job Description * **What does a successful Direct Express Operations ... Control Support Specialist do at Fiserv?** You will ensure that all...fulfillment, call center performance, dispute resolution, fraud monitoring, and compliance adherence-run seamlessly in a steady-state environment. The role… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... in the Finance Industry. + Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++ or similar… more
- FirstBank PR (San Juan, PR)
- MORTGAGE LOANS CLOSING SPECIALIST MORTGAGE PRODUCTION FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees ... place for you. A Brief Overview: Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow… more
- ManpowerGroup (Reading, PA)
- …their team. As a Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Specialist , you will be part of the compliance department supporting the CDD/EDD ... **Job Title:** Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Specialist **Location: Remote** **Pay Range: $45 - $50 per hour** **What's the… more
- Pioneer Bank (Albany, NY)
- TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President - Customer Care CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 20 ($17.00 - ... 8:00am-1:30pm *1 Saturday per month required Position Summary: The Customer Care Specialist is a fast-paced, multi-functional position, responsible for all facets of… more
- First National Bank of Omaha (Omaha, NE)
- …procedures within retail lockbox department. Understand and comply with the Bank's BSA/ AML Program; adhere to all bank policy, laws, and regulations applicable to ... Diligence Policy. + Identifying, monitoring, and reporting suspicious activity. + Completing BSA/ AML and other assigned training in a timely manner as directed by… more