- American Express (New York, NY)
- …+ **Support** **multiple compliance and regulatory programs, such as AML / BSA SARs referrals, elder fraud abuse detection,** **scams** **detection** **, ... banking portfolios. We are looking for an **Analyst / Sr . Analyst** **to join the** **Fraud, Credit Bust Out...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Banco Popular Puerto Rico (San Juan, PR)
- …forecasting of the bank 's deposit, revenues, stress scenario and allowances. BSA / AML models cover Anti Money Laundering, Sanction Screening, Know Your ... detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7,...FDIC, OCC, FRB, OCIF, among others), as well as BSA , AML , OFAC, and fraud-related requirements, is… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's...global banks. + In-depth knowledge of regulatory frameworks governing AML / BSA and sanctions programs in the US… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models, including market risk, credit risk, asset management, capital markets and BSA / AML models. The role involves assisting with model documentation reviews, ... testing, and reporting, in accordance with regulatory guidance (eg, SR 11-7 and OCC 2011/12). This is a great...market risk, credit risk, asset management, capital markets and BSA / AML models . + Model Risk Management… more
- Wells Fargo (Minneapolis, MN)
- …following: work experience, training, military experience, education **Desired Qualifications:** + 3+ BSA / AML experience + BS/BA degree or higher + Experience ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. Specific… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... Senior General Auditor Assistant Internal Audit Dept. Our...understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc .… more
- MUFG (Irving, TX)
- …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its team by recruiting an… more
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