- SMBC (Jersey City, NJ)
- …level controls. **Role Objectives** This role will report and assist the VP of Anti - Fraud Governance , CPAD, with initiatives pertaining to the Internal ... in-scope first line of defense activities and performing second level controls. The Anti - Fraud Compliance Associate functions within the Compliance Anti -… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects. + Lead independent ... now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth...Onboarding and perpetual KYC transformation. + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
- Brown-Forman (Louisville, KY)
- …with B-F Legal team to ensure resolutions/documents are compliant with corporate governance ; coordination of signatures and delivery to bank; maintain file of ... and authorizations current and correct. + MANAGE COMPLIANCE, REGULATORY AND FRAUD PREVENTION PROCESSES + Provide FATCA and Self-Certifications (CSR) documents as… more
- Robert Half (OH)
- …y + Identifying , investigating, and escalating red flags associated with anti -money laundering (AML) , potential fraud and financial exploitation typologies. ... detail oriented and organized. YOUR EDUCATIONAL & PROFESSIONAL CREDENTIALS + Preferred Associate Degree or GED/High School Diploma with related work experience or a… more