- City National Bank (Los Angeles, CA)
- …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role ... APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the...products/services or KYC system enhancements/replacements to ensure compliance with BSA / AML requirements; and Provide AML … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory compliance of the financial crimes-related activities performed by the RJF AML / FCM shared services organization. The Director will drive strategic ... The Director of Quality Assurance & Control covering Anti-Money...**Knowledge of** + Strong understanding of regulatory frameworks (eg, BSA / AML , OFAC, FATF, FinCEN). + Financial markets,… more
- Santander US (Boston, MA)
- …designed, implemented and effective in mitigating such risks. Reporting to the Director , AML Advisory and Oversight within the BSA / AML and OFAC Advisory ... risks and issues. + Support BSA / AML and Sanctions Internal Audit and Regulatory...- Preferred **Experience & Skills:** + Advanced knowledge of BSA , USA PATRIOT Act , and OFAC Sanctions… more
- MUFG (Irving, TX)
- …and service level agreements governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical guidance and mentoring to staff ... and/or special risk client activities in support of the Bank 's BSA / AML program. The ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives.… more
- CIBC (Chicago, IL)
- …testing, quality assurance or investigative or or related experience with emphasis on BSA / AML and Sanctions + Knowledge of applicable regulations and industry ... We're building a relationship-oriented bank for the modern world. We need talented,...knowledge of emerging risks + Experience with a BSA / AML transaction monitoring system(s)required + Experience with… more
- Capital One (Mclean, VA)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... financial crimes compliance across the bank . A Director on the FCC Audit team will...AML , Sanctions and Fraud risk profile of the audit universe. This role will be hired as a… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- SMBC (Sacramento, CA)
- …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more
- KeyBank (MA)
- …Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering ( BSA / AML ) and other financial crime regulations, as ... Executive Leadership, Key Legal, or Key Risk Review Group ( Audit ). This role requires excellent people / communication /...strong combination of (1) a solid working knowledge of BSA / AML , general financial crimes, and OFAC /… more