- CIBC (Chicago, IL)
- …& Risk Management** - Enable the bank 's compliance with US regulatory requirements, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... onsite at least two days per week in downtown Chicago while the other days may be remote._ **How...**Weekly Hours** 40 **Skills** Anti-Money Laundering (AML), Application Development, Bank Secrecy Act ( BSA… more
- Capital One (Wilmington, DE)
- …leaders who will perform a centralized review function to capture, document and assess customer Bank Secrecy Act ( BSA )-AML risks. -Manage the rollout of ... BSA -AML risk management tools and methodologies across the Bank . -Work in conjunction with other functional fraud related areas of the company to ensure the… more
- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...Services as part of our integration effort. **Responsibilities:** + Lead and/or execute compliance related audits within Capital One,… more
- Capital One (Charlotte, NC)
- …ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud ... Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to ... ethical standards. **Responsibilities:** + Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Kemper (Chicago, IL)
- Location(s) Alpharetta, Georgia, Birmingham, Alabama, Chicago , Illinois, Dallas, Texas, Jacksonville, Florida, P&C-Butterfield Road-Downers Grove-IL-AAC **Details** ... and interact to understand business needs, identify the best solutions, lead complex change management activities, and support application configuration. **Position… more
- Capital One (Mclean, VA)
- …focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise ... worked. Charlotte, NC: $132,800 - $151,600 for Audit Manager Chicago , IL: $132,800 - $151,600 for Audit Manager McLean,...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
- Capgemini (Milwaukee, WI)
- …and define business need and features; translate them into requirements; and lead the process to visualize, document, and communicate functional product solutions ... solving, decision-making skills. + Experience leading and mentoring others in the BSA \BA role. + Experience with WINS solutions stack (Windows Server, IIS, .Net,… more