- Federal Reserve System (Dallas, TX)
- …for our partners. Location: #LI-Hybrid **About the Role:** We are looking for an experienced ** Senior BSA Examiner ** to be part of a dedicated supervisory ... risk team responsible for assessing compliance with the Bank Secrecy Act in the...reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal… more
- Federal Reserve System (New York, NY)
- …compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA /AML and sanctions compliance risk ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA /AML Compliance Risk Supervising Examiner :** + Lead… more
- Bankers Trust (Des Moines, IA)
- …required . Proficiency with IBS Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... Examiner , Certified Anti-Money Laundering and Fraud Professional, Certified Bank Security Manager, or Certified Anti-Money Laundering Specialist designations,… more
- SMBC (Sacramento, CA)
- …+ Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , FFIEC ... bank policies and procedures related to the Bank Secrecy Act , Anti-Money Laundering...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Bank of America (Atlanta, GA)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... are not limited to: + Subject matter expertise of BSA /AML and Fraud related risks with a focus on...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Wells Fargo (Shoreview, MN)
- …and provides guidance on the development, implementation, and monitoring of complex business-specific Bank Secrecy Act ( BSA ), Anti-Money Laundering ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA /AML… more
- KPMG (Stamford, CT)
- …Responsibilities: + Assist a variety of financial institutions in addressing financial crimes (ie, Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... **Business Title:** Senior Associate, Financial Crimes **Requisition Number:** 112686 -...specifically the laws, regulations, and guidance promulgated under the BSA , USA PATRIOT Act and OFAC; application… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The **Fraud Analyst III Senior Bank Secrecy Act Analyst** actively supports the United States Securities and ... of Enforcement's Office of Market Intelligence (OMI) as a Bank Secrecy Act Analyst. **Responsibilities**...a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) +… more
- Robert Half Management Resources (Franklin, TN)
- …ACH, wire transfers, and checks. + BSA /AML Compliance: Ensure compliance with the Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) regulations. ... Description Robert Half has partnered with a local bank , is seeking a detail-oriented and experienced Fraud...within the banking industry. This role requires expertise in BSA /AML regulations, ACH transactions, wire transfers, checks, and SAR… more
- Zelis (St. Petersburg, FL)
- …partners is preferred. + Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act , Anti-Money Laundering, USA Patriot Act , and ... OVERVIEW: We are looking for a senior compliance professional to advance and lead the...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). As a leading payments company in healthcare,… more
- Amentum (Tampa, FL)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Federal Reserve System (San Francisco, CA)
- …compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . Lead level typically requires ten or more year ... **Company** Federal Reserve Bank of San Francisco We are the Federal...compliance risk management practices, including both corporate compliance and BSA /AML, in relation to the inherent risks of the… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Hills Bank (Hills, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk ... is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers from financial crimes. ACCOUNTABILITIES: +… more