- 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 ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... meetings with internal and external stakeholders as needed;* Conducts blockchain analytics transaction testing of DFS-regulated virtual currency businesses as a… more
- Capital One (Plano, TX)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr.… more
- Capital One (Richmond, VA)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises… more
- TD Bank (New York, NY)
- …in Financial Services Product Management and/or Agile Product Owner/Manager in Global Transaction Banking. + Experienced payments product specialist with strong ... GTB's product suite to position TDS as a leading North American multi- currency treasury provider, enabling significant business growth across the franchise. The GTB… more
- Bank of America (New York, NY)
- Global Operations Markets Support Specialist -Trade Control-Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... a difference. Join us! **Job Summary** The Fixed Income, Currency and Commodities (FICC) & Derivative Core Operations...this role is an escalation point for the various Operations Teams, and external clients on transaction … more
- Bank OZK (Little Rock, AR)
- …Originators with processing and file related questions. + Other: + Processes foreign currency orders for branches. + Maintains daily log sheet of all activity, ... an environment involving high-risk functions and daily deadlines, high transaction volumes and large transaction amounts. +...daily deadlines, high transaction volumes and large transaction amounts. + Ability to organize work and maintain… more
- Bank of America (Chandler, AZ)
- …regulatory reporting of cash received in the US including cash aggregation and currency transaction reporting exemption records as required by the BSA. Position ... Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At...executing internal control discipline and operational excellence for the Currency Reporting Unit within the Consumer AML Operations… more
- US Bank (Cincinnati, OH)
- …and discover what you excel at-all from Day One. **Job Description** The Currency Transaction Department (CTR) Department is responsible for filing accurate, ... A CTR is required to be filed with each deposit, withdrawal, exchange of currency , or other payment/transfer which involves one or more transactions of currency … more
- Federal Reserve Bank (San Francisco, CA)
- …complex banking organizations, as well as institutions with FinTech and virtual currency operations . \#LI-Hybrid Base Salary Range: Min: $151,500 Mid: $196,700 ... the country. We need you! An experienced Sr. Risk Specialist to join the Bank Secrecy Act (BSA) team...and Office of Foreign Asset Control (OFAC). + Perform transaction testing to evaluate compliance with record keeping and… more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR-FUNDS TRANSFER** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and handling a ... utilizing strong communication skills as well as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides… more
- JPMorgan Chase (Chicago, IL)
- …role that you can grow and develop your skills set? As a Loan Servicing Specialist III within the Servicing teams, you will be a mid-level processor tasked with ... Loan IQ + Understanding of US Dollar and Foreign Currency Loans + Working knowledge of legal/credit documents. +...skills. + Minimum of 2 years of prior loan operations and/or quality control experience in a banking or… more
- ADP (El Paso, TX)
- …activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and ADP Global Security. Monitor and ... ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal changes.… more
- Capital One (Chicago, IL)
- …Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due ... (35012), United States of America, Chicago, Illinois AML Investigator, List Screening Operations **Job Title: AML Investigator - List Screening Operations **… more
- Truist (Wilson, NC)
- …procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption ... work from one of the office locations posted** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with… more