- Santander US (Florham Park, NJ)
- Sr . Associate , AML - OFAC Model Developer Florham Park, United States of America The Sr . Associate , AML - OFAC Model Developer supports ... design and evolution of the Company's existing suite of AML OFAC and Customer Risk Rating models,...and provides recommendations on opportunities for improvement. + Assists senior level staff and management as requested. + Performs… more
- Regions Bank (Raleigh, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of ... This position leads a team and work closely with senior management to ensure that the organization maintains the...policies, procedures, and governance structures to ensure compliance with BSA/ AML and OFAC regulations, as well as… more
- Santander US (New York, NY)
- Sr . Associate , AML Compliance- Corporate & Investment Banking New York, United States of America The Sr . Associate , AML Compliance is ... responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer… more
- Santander US (Boston, MA)
- Sr . Associate - AML ...or related field **Work Experience:** + 9+ years + AML / OFAC exposure, Model Development experience **Skills and ... Model Development Boston, United States of America The Sr . Associate , AML Model Development ensures adherence to the policies and procedures established by… more
- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston, United States of America The Associate , AML Modeling monitors activities to minimize the company's exposure ... 5+ years Analytics and Modeling + 2+ years Risk Management, Risk Modeling, AML ( OFAC Sanctions Screening, Transaction Monitoring) **Licenses / Certification:** +… more
- ADP (Augusta, GA)
- …all regulatory and reporting requirements related to Federal, State, Local agencies, OFAC , AML , FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter ... **ADP is hiring an Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM (Financial… more
- Deloitte (New York, NY)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Senior Consultant), you will have ... please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays...mutual funds and insurance companies + Ability to develop AML / OFAC compliance policies and procedures and review… more
- Umpqua Bank (Tigard, OR)
- …written and verbal communications skills. + Ability to analyze complex outcomes from AML Transaction systems and OFAC systems and provide recommendations for ... Senior Financial Investigations Manager Corporate Risk Vancouver, Washington...Role:** TheSenior Financial InvestigationsManager evaluates, analyzes and reports on BSA/ AML & Sanctions risk that resides within products, services,… more
- Umpqua Bank (Lake Oswego, OR)
- …Growth, Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The Sr . Financial Investigations Manager is a senior management level ... Senior Financial Investigations Manager Corporate Risk Vancouver, Washington...list screening solutions for efficiencies including negative news and OFAC lists. + Provide guidance on annual AML… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/ AML / OFAC /Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, ... + Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and manage… more
- Regions Bank (Hoover, AL)
- …The team focuses on key financial services topics such as Fraud, BSA/ AML / OFAC , Treasury Management and Bank Operations which represent great opportunities ... into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
- Navy Federal Credit Union (Vienna, VA)
- …Money Laundering ( AML ) laws and Office of Foreign Assets Control ( OFAC ) regulations. Counsel senior management and business units on matters related ... to various Navy Federal business units, including to the BSA/ AML and OFAC team, to facilitate, improve,...industry best practice. + Responds to General Counsel and senior management requests for interpretation and/or application of laws… more
- New York State Civil Service (Albany, NY)
- …preferred: . Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ); Office of Foreign Assets Control ( OFAC ) and ... HELP No Agency Financial Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML / OFAC compliance, market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more