- Fidelity TalentSource LLC (Merrimack, NH)
- …executives in operations and compliance organizations to build enterprise class financial crimes compliance product solutions, including sanctions and ... screening and providing robust business process capabilities and controls to run effective financial crimes compliance .DE delivering a robust compliance … more
- Amerantbank (Miramar, FL)
- …with regulatory bodies such the Office of Foreign Assets Control and the Financial Crimes Enforcement Network as needed. Remain current on regulatory AML/BSA ... conducted by different areas of the Bank to ensure compliance and correct disposition. The OFAC Specialist conducts special...or issues and escalate to immediate supervisor to ensure data integrity of the uploaded lists against the original… more
- Fidelity TalentSource LLC (Durham, NC)
- …Custom connectors, and RESTful Application Programming Interfaces (APIs); developing critical compliance , governance, and financial crimes monitoring ... related occupation) developing client and server Cloud applications in a Financial Services environment. Or, alternatively, Master s degree (or foreign education… more
- MUFG (Irving, TX)
- …plus years of internal or industry experience in financial crimes , compliance , risk assessment, reporting, or data governance with a financial ... one of several key supporting positions in the Global Financial Crimes Risk Assessment team. This position...compliance officers on risk assessment-related projects, initiatives, and data collection. * Collaborate with the Data … more
- SMBC (Sacramento, CA)
- …Governance** will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model ... **POSITION SPECIFICATIONS** + 7+ years of experience in financial crimes compliance , particularly with data , platforms, data governance, and… more
- JPMorgan Chase (Newark, DE)
- …business functions for Compliance (example Global Financial Crimes Compliance (GFCC) - + Insure Data quality issue management throughout the issue ... striving to be best-in-class. As a Risk Management - Compliance , Conduct & Operational Risk Chief Data ...required JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to… more
- Bloomberg (New York, NY)
- …associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance , data privacy compliance , and sets ... Financial Specialist - Legal & Compliance ...employment matters, antitrust matters, merger and acquisitions, strategic partnerships, data privacy legal, intellectual property, regulatory matters, corporate governance,… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work… more
- Bank of America (Atlanta, GA)
- …provide subject matter expertise for data related matters as it relates to Financial Crimes Compliance solutions. This role is responsible for detailed ... Financial Crimes Risk Manager - Data Charlotte,...quality coverage + Ability to oversee execution of complex data assessments in support of compliance initiatives,… more
- City National Bank (NC)
- **SUPERVISOR FINANCIAL CRIMES COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** This position, in the Financial Crimes Compliance Department Second Line ... the development and operation of City National Bank's (CNB's) Financial Crimes Compliance and Enterprise...interpret, and present recommendations for action based on a data -driven analysis* Measure and report on bank and business… more
- US Bank (Minneapolis, MN)
- …Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending) programs, ... years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair Lending).… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst- Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....developments such as: + Reviewing and assessing demographic and financial data and transactional information for potentially… more
- Bank of America (New York, NY)
- …in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the ... policy requirements., The candidate will use various tools and data analysis to identify, escalate and mitigate risks associated...Global Financial Crimes Risk Managers, Financial Crimes Investigators, Compliance and… more
- Bank of America (Dallas, TX)
- …alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC ... The role will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing....Assists in the production of independent financial crimes risk management reporting to Global Compliance … more
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) JOB ... Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- Bank of America (Charlotte, NC)
- …Standards. This individual will be responsible for identifying, escalating and mitigating financial crimes compliance and operational risk. This individual ... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the ... testing plan. **Major Responsibilities** + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction monitoring and… more
- Bank of America (Chicago, IL)
- …alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), ... will be involved in identifying the financial crimes risk through research and data analytics...Assists in the production of independent financial crimes risk management reporting to Global Compliance … more
- Morgan Stanley (Tampa, FL)
- …Risk's ability to aggregate, analyze and report on relevant risk factors within the Financial Crimes Risk segment across Morgan Stanly's WM and Bank businesses. ... and oversight of analytical and reporting automation support for the financial crimes program, regulatory thematic updates, and transformation initiatives… more
