- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you if you have experience ... in: > Laws and regulations related to BSA/ AML /OFAC > Sound business judgment and ability to think...the profession, you would benefit from having: Education/Certifications: > Associate 's Degree or equivalent experience required > 3 years… more
- M&T Bank (Naples, FL)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is ... responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory management,… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/ AML /OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... the following components of the BSA/ AML /OFAC program: Sanctions and Watchlist Screening, 314(a) and (b)...+ Work collaboratively with the Legal Department and relevant senior business leaders to identify Sanctions and Watchlist screening… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Bank of America (Richmond, VA)
- …forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...role is to take over the handling of all Model related activities and coordination with different stakeholders like… more
- Walmart (Bentonville, AR)
- …risk mitigation efforts, and reporting align with Global Standards, PMI, AML , and other applicable regulatory and policy requirements. Product Management: Requires ... of financial forecasting and modeling. Gathers information necessary to run a forecasting model . Produces and reports the results of a forecast model to… more
- SMBC (Jersey City, NJ)
- …and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... and enhancement of e-comms surveillance systems, including large language model surveillance models. **Role Objectives** + Research, test, and provide… more