- Walmart (Bentonville, AR)
- …largest retailer. The ** Director , Anti-Money Laundering Investigations** ensures Walmart satisfies its Bank Secrecy Act ( BSA )/ AML regulatory ... success in this role. **What you'll do ** + Transforming procedures for AML and Fraud investigations + Creating strategies for the Company's AML Financial… more
- Dickinson Financial Corporation (Kansas City, MO)
- …aspects of the BaaS BSA / AML Program listed below in collaboration with the Director of BSA on a regular basis. The BSA Fintech Analyst is responsible ... identify, monitor, investigate & report suspicious activity relating to fraud , money laundering, or other suspected violations of law....regulations, including those pertaining to the BSA , AML , CIP, and OFAC. + Assist the Director… more
- Truist (Charlotte, NC)
- …Act , Regulation CC, Bank Secrecy Act /Anti-Money Laundering Act ( BSA / AML ), Suspicious Activity Reporting and National Automated Clearing House ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- 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 ... direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support… more
- SMBC (Sacramento, CA)
- …such as KYC/CIP + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , Suspicious Activity Reporting ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible… more
- Capital One (New York, NY)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is… more
- SMBC (Jersey City, NJ)
- …with, and knowledge of Fraud risks, controls, regulatory expectation related to Fraud Program; BSA / AML /OFAC laws, rules and regulations. SMBC's employees ... portfolio of benefits to its employees. **Role Description** Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is… 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
- Walmart (Bentonville, AR)
- …of strong quantitative testing and statistical analysis techniques as it pertains to BSA / AML models + Experience deploying AI models, particularly ML and LLM ... Position Summary What you'll do The ** Director of Data Analytics - AI** will lead...to ensure all AI models are compliant with applicable BSA laws, regulations, and Walmart standards for AI models… more
- Vibe Credit Union (Novi, MI)
- …provides legal advice in support of compliance initiatives, regulatory compliance matters, BSA / AML , and/or other legal guidance impacting the organization and ... and regulation including oversight and implementation, vendor management, some components of fraud and quality assurance reviews of new loan and account openings, as… more
- City National Bank (Charlotte, NC)
- …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Dallas, TX)
- …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more