- Robert Half Accountemps (Omaha, NE)
- …Act (BSA), Office of Foreign Assets Control (OFAC), USA Patriot Act, and Anti-Money Laundering ( AML ) standards. As a BSA Specialist , you will play a key role in ... Description Are you detail-oriented with a knack for compliance and investigative work? We're looking for a... and investigative work? We're looking for a BSA Specialist to join our team and ensure adherence to… more
- Guidehouse (Mclean, VA)
- …Nice To Have** **:** + Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry… more
- NTT America, Inc. (Charlotte, NC)
- …joining our team, you will have the opportunity to leverage your expertise in AML , quality assurance, and compliance management while advancing your career in a ... expertise in AML and BSA programs includes: 1. **Commitment to Compliance :** A strong commitment to upholding regulatory compliance standards and ensuring… more
- City National Bank (Charlotte, NC)
- …BSA Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates… more
- Bank of America (New York, NY)
- …relevant experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational ... Knowledge of anti-money laundering ( AML ) and related AML legislation + Experience with compliance reporting,...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Capital One (Richmond, VA)
- …Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints Advisory Specialist who will be responsible for researching, ... (CAO) team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication… more
- BMO Financial Group (Chicago, IL)
- A seasoned AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who review moderate to complex ... of Blocked Property + Working knowledge of other Sanctions Compliance Programs (eg Canada, UK, EU, etc.) + Advising...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- First National Bank of Omaha (Omaha, NE)
- …and/or bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist (CAMS) ... **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned...comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- Truist (Charlotte, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more