- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and ... ethic. **Qualifications and Skills** + 7+ years of practical work experience with Actimize SAM, RCM/ActOne software and systems implementation, preferably in the… more
- City National Bank (Los Angeles, CA)
- …and supported decision making + Conduct research over available Bank systems , the internet and databases consistent with the resolution of investigations. ... Minimum of 5 years of experience with AML monitoring software, such as Actimize **Skills and Knowledge** + Prefer Certified Anti-Money laundering Specialist … more
- US Bank (Cincinnati, OH)
- …help drive solutions that minimize losses resulting from inadequate internal processes, systems , or human errors. You will assist in identifying and/or escalating ... Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations + Knowledge of Actimize case management system + Knowledge of retail banking, lending and bank… more