• Compliance Consultant

    RGP (New York, NY)
    …, Sanctions, Bribery, Corruption, Fraud). * Strong knowledge of the Bank Secrecy Act ( BSA / AML ), Anti-Bribery and Corruption regulations, Sanctions, ... high-value projects for our global clients-solving problems in the areas of Business Transformation , Governance, Risk and Compliance, and Technology and Digital… more
    RGP (10/24/24)
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  • Director, Federal Compliance

    Ankura (New York, NY)
    …of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and ... prospects including business development and lead generation. + Conduct independent regulatory...Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for… more
    Ankura (09/04/24)
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  • Model Validation Analyst

    TEKsystems (New York, NY)
    …building out their model validation team to validate financial crimes-related models including AML , BSA , sanctions, and fraud models. + Model Validation : ... South State Bank is in the process of acquiring a...Conduct thorough validation of financial intelligence unit models, including AML , BSA , sanctions, and fraud detection models,… more
    TEKsystems (10/31/24)
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