- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes ... must be able to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet physical, medical, and… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- Truist (Richmond, VA)
- …to aid in achieving strategic objectives and a best in class Financial Crimes program. 7. Whenever required, provide support and materials for responding to ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... tracked and communicated. + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- City National Bank (Charlotte, NC)
- …* Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going… more