- Michael Page (New York, NY)
- …and reporting needs. Collaborate with Compliance and KYC managers to ensure AML and BSA regulatory requirements are being met. Assist in special projects, ... through its New York Branch. The firm requires the Compliance Consultant to work five days per...2-5+ years of experience in AML /Financial Crimes Compliance (including exposure to BSA , OFAC, transaction… more
- Guidehouse (Mclean, VA)
- …to a financial services firm. + Solid understanding of Bank Secrecy Act ( BSA ) and Anti-Money Laundering ( AML ) laws or exposure to the consumer ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...(CRCM), or Certified Public Accountant (CPA). + Proficiency with BSA / AML and consumer finance /… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act ( BSA ) & Anti-Money Laundering ( AML ) requirements related to trust accounts ... (UPIA) and Uniform Trust Code (UTC) for trust management best practices + Sarbanes-Oxley Act (SOX) Section 404 - Internal control compliance for publicly traded… more
- M&T Bank (Clanton, AL)
- …such as privacy rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - - BSA / AML & OFAC: Laws and rules that apply to BSA / AML /Sanctions program ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...and abuse acts and practices (UDAAP), Home Mortgage Disclosure Act , etc. - Governance: Issues management, examination management, reporting,… more
- Wells Fargo (Charlotte, NC)
- …following: work experience, training, military experience, education **Desired Qualifications:** + BSA / AML knowledge and experience + MSB money service business ... **About this role:** Wells Fargo is seeking a Due Diligence Consultant as part of the Financial Crimes Operations department. Learn more about the career areas and… more
- Wells Fargo (Charlotte, NC)
- …requirements in a fast-paced environment with quality results + Working knowledge of BSA / AML programs including KYC, CDD, EDD, CIP, beneficial ownership and / ... **About this role:** Wells Fargo is seeking a Senior Due Diligence Consultant **In this role, you will:** + Mitigate risk through executing on transactions-related… more
- Wells Fargo (West Des Moines, IA)
- …3+ years of SAS experience + 1+ year of Big Data experience + 1+ year of BSA / AML experience + 3+ years of experience in data quality and best practice design ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct… more
- RELX INC (Alpharetta, GA)
- …Skills: + Must have advanced knowledge of FinCEN and FFIEC guidance as well as BSA compliance , and a minimum of five years of experience conducting complex ... provide subject matter expertise for Portals initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role, you will… more
- M&T Bank (Bear, DE)
- …needs. + Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering) and KYC (Know Your ... Customer) requirements to protect Bank interests. Address issues of non- compliance by...Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to… more
- ManpowerGroup (Troy, MI)
- …* Knowledge of BSA , AML regs, OFAC and USA Patriot Act compliance . * Knowledge of Symitar software. * Prior leadership / supervisory experience. ... processes and procedures to maximize efficiency and ensure regulatory compliance . Additional experience in **Risk Management** systems is also...5-10 years of accounting experience in a medium sized bank or credit union. * Must have a good… more
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