- Capital One (Chicago, IL)
- AML Quality Supervisor The Anti-Money Laundering ( AML ) Quality Supervisor supervises reviewers of various AML processes, which might include ... laundering as well as managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML processes… more
- Capital One (Chicago, IL)
- Anti Money Laundering ( AML ) Quality Sr. Supervisor The Anti-Money Laundering ( AML ) Group is a core risk function within Capital One's Corporate ... or to detect and escalate possible gaps in the AML and Sanctions control framework. **Among other things, you...or detect and escalate potential gaps in Capital One's AML and Sanctions control framework + Collaborate with … more
- Capital One (Plano, TX)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering ( AML ) Supervisor supervises various AML ... new business acquisitions to determine what work should flow into AML Operations units. + Quality Assurance: Perform quality assurance on draft Suspicious… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention ... and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control...and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment… more
- Capital One (New York, NY)
- …Expert will play a multi-faceted role within Capital One's Anti-Money Laundering ( AML )'s Financial Intelligence Unit (FIU). The right candidate will possess a strong ... working knowledge of AML and spend a portion of their time conducting...case investigations, while maintaining high standards of production and quality + Facilitation and assistance with the creation and/or… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:… more
- Capital One (Richmond, VA)
- …+ Structure Level: Structures occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator) **Basic Qualifications:** + High school ... Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering ( AML ) processes for our various lines of business, which might include… more
- Middlesex Savings (Westborough, MA)
- …all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and ... to customers and co-workers. **Responsibilities** + Complete analysis of BSA/ AML alerts within established timeframes and following alert processing guidelines.… more
- City National Bank (Phoenix, AZ)
- …assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of ... operations organization to meet business objectives and maximize productivity, quality , customer service/satisfaction, colleague morale, retention, controls on operating… more
- First National Bank of Omaha (Omaha, NE)
- …**Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor : . Audit Planning - Analyze business functions and risk of assigned internal ... root cause and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor , or Senior Auditor in updating audit universe assessments. **Compliance:**… more