- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Operations Specialist ** to support the ** Currency Transaction Reporting (CTRO)** within the **Chief ... Office (COO)** . CTRO is responsible for timely and accurate filing of Currency Transaction Reports (CTRs) with the Financial Crimes Enforcement Network (FinCEN)… more
- Capital One (Wilmington, DE)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... managing the daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist ...and examination, and maintains an understanding of the institution's operations and the scale and scope of its business;… more
- TD Bank (Mount Laurel, NJ)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...annual filing to the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to… more
- JPMorgan Chase (New York, NY)
- …role in the execution of complex, market-leading structured products. As a Documentation Specialist , you'll be at the heart of a team that supports over 10,000 ... we want to hear from you. As a Documentation Specialist in the Structured Investments Legal Group, you will...structured products linked to equity, credit, rates, commodities, and currency exchange rates. + Identify and utilize suitable precedent… more
- Bank OZK (Little Rock, AR)
- …Processes outgoing domestic and international wire transfers in US Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of ... + Performs all security procedures associated with payments. + May process foreign currency orders for branches. + Assigns outgoing wires received through the Bank's… more
- Bank OZK (Little Rock, AR)
- …Processes outgoing domestic and international wire transfers in US Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of ... Intake Center and business units. + May process foreign currency order for branches. + May perform opening and...an environment involving high-risk functions and daily deadlines, high transaction volumes and large transaction amounts. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …banking history, wire transactions, Automatic Clearing House (ACH) transactions, currency transaction reports (CTR),video surveillance, fraud documentation, ... is requested within a subpoena and is not immediately accessible to legal operations . + This would include requests and research concerning mortgage, installment and… more
- Capital One (Riverwoods, IL)
- …Laundering (AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is...year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist … more
- Truist (Whiteville, NC)
- …procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption ... America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full… more