- KPMG (Chicago, IL)
- …financial institutions in addressing financial crimes (such as Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 32...specifically the laws, regulations, and guidance promulgated under the BSA , USA PATRIOT Act and OFAC +… more
- CIBC (Chicago, IL)
- …Capital Markets products and typologies preferred. + Expert knowledge of AML regulations, including AML Act , BSA , and the USA PATRIOT Act . Desired ... efficiency and effectiveness. Qualifications: + Minimum of 5 years of experience in AML compliance within the financial services industry, with at least 2… more
- Discover (Riverwoods, IL)
- …in business administration and management, Finance, or Law + 4+ years of experience in Compliance , Financial Services, Risk, and/or BSA / AML or related + In ... Lieu of Education Experience 8+ years' experience in compliance , financial services, Risk, BSA / AML ...Internal Auditor + Strong analytical skills + Certified Regulatory Compliance Manager + Strong understanding of … more
- Discover (Riverwoods, IL)
- …Law + 4+ years of experience in Compliance , Financial Services, Risk, and/or BSA / AML or related + In Lieu of Education Experience 6+ years' experience in ... we had our say, we'd also look for: + . Certified Regulatory Compliance Manager + . Certified Anti-Money Laundering Specialist + . Certified Internal Auditor… more
- US Bank (Chicago, IL)
- …A successful candidate will have a demonstrated ability to strategically frame operational, BSA / AML , compliance and regulatory risk controls within a ... Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US Bank 's...of Defense (LOD), Fraud, Technology & Operations, Legal & Compliance , and User Experience, to strategically design and implement… more
- CIBC (Chicago, IL)
- …or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti-Money ... We're building a relationship-oriented bank for the modern world. We need talented,...-related certifications.** **Strong knowledge of US banking requirements (eg, BSA / AML , Fair Lending, Flood, Reg E, UDAAP,… more