- SMBC (Jersey City, NJ)
- …+ Develop MIS reports for submission to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative ... to 7 years with data , platforms, and data management; BSA / AML compliance, audit,...compliance, audit, or similar experience desirable + BSA / AML compliance experience such as knowledge of analytics… more
- City National Bank (Jersey City, NJ)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations + ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Bank of America (New York, NY)
- … BSA / AML , Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), and internal policies/standards. + ... + Plan and manage audits of technology systems and data supporting Financial Crimes including BSA / AML...Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess … more
- Bank of America (New York, NY)
- …& writing python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions **Shift:** 1st shift ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast,...by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data… more
- Bank of America (New York, NY)
- …and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) regulatory… more
- KPMG (New York, NY)
- …financial institutions in addressing financial crimes (such as Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets ... three lines of defense + Help Financial Crimes leaders ( BSA / AML , Fraud, and Sanctions) in the financial...guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate… more
- SMBC (Jersey City, NJ)
- …+ Develop MIS reports for submission to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative ... benefits to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics ,...other related field). + 7 to 10 years of BSA / AML /OFAC compliance experience, particularly with data… more
- Robert Half Management Resources (New York, NY)
- …and manage the compliance metrics * Apply knowledge of AML (Anti Money Laundering) and BSA ( Bank Secrecy Act ) in daily tasks * Ensure adherence to ... analysis to identify potential areas of concern * Leverage data analytics to provide insights on market...banking compliance, Anti Money Laundering ( AML ) and Bank Secrecy Act ( BSA… more
- SMBC (Jersey City, NJ)
- …performs analysis in support of the design, implementation, and enhancement of BSA / AML tools and systems, including sanctions screening systems. **Role ... data and technology issues may impact the achievement of BSA / AML Compliance Department's objectives. **Qualifications and Skills** + Bachelor's Degree… more
- Capital One (New York, NY)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.… more
- Bank of America (New York, NY)
- …Banking. This role is responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... New York;Charlotte, North Carolina; Seattle, Washington; San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (New York, NY)
- …and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Self-starter, desire ... execute audit programs designed to measure and report on data risk across the enterprise. Will act ...Degree OR Equivalent work experience + 1+ years of AML data investigations at a regulated financial… more
- City National Bank (Jersey City, NJ)
- … policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order... by providing detailed and clear questions to the Data Analytics Lead or Data … more
- American Express (New York, NY)
- …+ Strong business acumen with a risk-reward control perspective; + Experience in data -driven analytics , including analyzing structured and unstructured data ; ... relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, risk, regulatory management, law,… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, compliance, risk, regulatory ... product management, finance, technologies or control related functions + Experience with data and quantitative analytics Our team will review completed… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, compliance, risk, regulatory ... product management, finance, technologies or control related functions + Experience with data and quantitative analytics Our team will review completed… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, compliance, risk, regulatory ... product management, finance, technologies or control related functions + Experience with data and quantitative analytics Our team will review completed… more
- Robert Half Management Resources (Parsippany, NJ)
- …and/or financial services sector, and will be knowledgeable of typical industry regulations ( BSA , Patriot Act , OFAC, AML ). Proficiency with TeamMate software ... Description A regional bank based in Morris County, NJ is currently...Requirements + Knowledgeable in IIA regulatory requirements + Strong data analytics skills + Proficiency with AuditBoard… more