- Coinbase (Richmond, VA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: ** Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure adherence to operational KPIs from directs… more
- Regions Bank (Birmingham, AL)
- …Agilist or Product Owner/Manager certification Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... post release analysis Prepares and delivers presentations for the bank's senior leadership Identifies and manages both existing and emerging risks associated… more
- Regions Bank (Birmingham, AL)
- …Agile SAFe Program Consultant (SPC) certification Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... Partners with Enterprise Payments Value Stream Leader to prepare materials for senior committees and executive updates Supports readiness activities for new payment… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... (BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ), and export control regulations. **Essential Job Functions** This...sanctions risk to the organization. + Work closely with AML operations to ensure compliance with AML … more
- Coinbase (Jefferson City, MO)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Synchrony (Costa Mesa, CA)
- …regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree ... in a fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML , OFAC , FinCEN) and experience interfacing with regulators and auditors.… more
- Santander US (Miami, FL)
- …partner guiding stakeholders to embed risk management practices in the 1st line. The Sr . Associate serves as a subject matter expert by advising and guiding ... information resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and industry leading… more
- KeyBank (Cleveland, OH)
- …including those designed for mitigating of Fraud Risk, Compliance Risk (such as AML , OFAC ), Credit Risk (such as CECL), Market Risk/Treasury/Liquidity Risk, etc. ... Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate , under supervision, you will be responsible for the independent validation and… more
- Regions Bank (Hoover, AL)
- …Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Hoover, AL)
- …SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... Partners with Enterprise Payments Value Stream Leader to prepare materials for senior committees and executive updates + Supports readiness activities for new… more
