- Santander US (Florham Park, NJ)
- Sr . Associate , AML - OFAC Model Developer Florham Park, United States of America The Sr . Associate , AML - OFAC Model Developer supports ... design and evolution of the Company's existing suite of AML OFAC and Customer Risk Rating models,...and provides recommendations on opportunities for improvement. + Assists senior level staff and management as requested. + Performs… more
- Regions Bank (Raleigh, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of ... This position leads a team and work closely with senior management to ensure that the organization maintains the...policies, procedures, and governance structures to ensure compliance with BSA/ AML and OFAC regulations, as well as… more
- Santander US (Boston, MA)
- Sr . Associate - AML ...or related field **Work Experience:** + 9+ years + AML / OFAC exposure, Model Development experience **Skills and ... Model Development Boston, United States of America The Sr . Associate , AML Model Development ensures adherence to the policies and procedures established by… more
- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston, United States of America The Associate , AML Modeling monitors activities to minimize the company's exposure ... 5+ years Analytics and Modeling + 2+ years Risk Management, Risk Modeling, AML ( OFAC Sanctions Screening, Transaction Monitoring) **Licenses / Certification:** +… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/ AML / OFAC transaction monitoring and sanctions screening systems (eg,… more
- Deloitte (New York, NY)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Senior Consultant), you will have ... please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays...mutual funds and insurance companies + Ability to develop AML / OFAC compliance policies and procedures and review… more
- KPMG (Stamford, CT)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 20 **Function:** Advisory **Area of Interest:** **State:** CT ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join...crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control ( OFAC… more
- Umpqua Bank (Tigard, OR)
- …written and verbal communications skills. + Ability to analyze complex outcomes from AML Transaction systems and OFAC systems and provide recommendations for ... Senior Financial Investigations Manager Corporate Risk Vancouver, Washington...Role:** TheSenior Financial InvestigationsManager evaluates, analyzes and reports on BSA/ AML & Sanctions risk that resides within products, services,… more
- Umpqua Bank (Lake Oswego, OR)
- …Growth, Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The Sr . Financial Investigations Manager is a senior management level ... Senior Financial Investigations Manager Corporate Risk Vancouver, Washington...list screening solutions for efficiencies including negative news and OFAC lists. + Provide guidance on annual AML… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/ AML / OFAC /Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, ... + Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and manage… more
- Federal Reserve Bank (Richmond, VA)
- …and reputational risk management activities, and the execution of anti-money laundering ( AML ) and Office of Foreign Assets Control ( OFAC ) compliance programs ... activities. We are looking for an Account Risk Management Associate Analyst for the ARA staff, to support the...Analyst:** + Monitor payment activity to ensure compliance with OFAC requirements and Bank and CBIAS AML … more
- Regions Bank (Hoover, AL)
- …The team focuses on key financial services topics such as Fraud, BSA/ AML / OFAC , Treasury Management and Bank Operations which represent great opportunities ... into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
- New York State Civil Service (Albany, NY)
- …preferred: . Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ); Office of Foreign Assets Control ( OFAC ) and ... HELP No Agency Financial Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML / OFAC compliance, market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more