- UNUM (Baton Rouge, LA)
- …laws and regulations (eg, BSA, USA PATRIOT Act, OFAC). + Familiarity with financial crimes , fraud detection, compliance , or insurance operations preferred. ... for driving and implementing projects that support the Unum US compliance program. Projects include designing oversight programs and systems for analyzing… more
- Wells Fargo (Addison, TX)
- …this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… more
- Bank of America (New York, NY)
- …+ Minimum of seven years of relevant experience + 5+ years of experience in financial crimes compliance , sanctions compliance , or a related risk ... Global Financial Crimes Economic Sanctions Compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (Minneapolis, MN)
- …this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… more
- Bank of America (New York, NY)
- …be responsible for leading a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk. This individual ... Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with...Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks ... **:** + Bachelor's degree. + Minimum 5-7+ years of financial crimes , risk, and compliance ...degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant… more
- Bank of America (Tampa, FL)
- …field (Master's or JD preferred) or equivalent experience + 3+ years of experience in financial crimes compliance , sanctions compliance , or a related ... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Capital One (Mclean, VA)
- Senior Manager , Financial Crimes and...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it ... The Capital One Legal Department is seeking a highly-motivated attorney to serve as Financial Crimes and International Senior Counsel. In this role, you will… more
- Wells Fargo (Minneapolis, MN)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Amalgamated Bank (New York, NY)
- …available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide ... BSA/AML/OFAC Compliance program and to ensure that the Bank is...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board… more
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