- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention controls, and applicable regulatory requirements. * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 ... autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support the creation, refinement, and continued… more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Director , Project Management in Finance Transformation at our Tysons, Virginia location. The ... as well as Technology, Data, Product specific teams, Legal, Risk and Compliance/ BSA / AML partners. This position will build and maintain working relationships… more
- Ankura (NY)
- …of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and ... generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for FinTech's and… more