- Robert Half Management Resources (Baltimore, MD)
- Description We are seeking an AML / BSA Analyst to join our...compliance with Anti Money Laundering ( AML ) and Bank Secrecy Act ( BSA ) ... * Proven experience in AML - Anti Money Laundering * Proficiency in BSA - Bank Secrecy Act * Knowledgeable in OFAC Regulation * Familiarity with… more
- TEKsystems (Baltimore, MD)
- …includes managing the Bank 's adherence to the BSA and its implementing regulations, (ie, Bank Secrecy Act ( BSA ), US PATRIOT Act , OFAC and/or ... aspects of the implementation of the BSA / AML compliance program. This...UIGEA). Role and Responsibilities: + Maintain the bank 's AML /CFT Program including policies, procedures, processes,… more
- Morgan Stanley (Baltimore, MD)
- …. 5 years of investigative or related consulting experience with emphasis on BSA / AML . Excellent communication, leadership, and presentation skills with the ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- SolomonEdwards (Annapolis, MD)
- …required. This is expected to be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and ... www.solomonedwards.com. Position Summary: SolomonEdwards is assisting a large commercial bank with product analysis for Global Compliance across various workstreams.… more
- SitusAMC (Annapolis, MD)
- …in current expected credit loss models, stress testing, risk measurement, valuation, BSA / AML and Fraud modeling. The ideal candidate will have experience ... dream big, own every outcome, and think global but act local - come join our team! This position...3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,… more