- Bank of America (Chicago, IL)
- …* Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte,...stakeholders, including risk management, model development, model risk, and senior management with clear conclusions regarding accuracy and remediation… more
- Deloitte (Chicago, IL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Senior Consultant, you will have the ... Position Summary Anti - Money Laundering (AML) Analytics...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:… more
- Bank of America (Chicago, IL)
- Ops Sr Analyst MKTS - AML Refresh Ops Chicago,...difference. Join us! **Line of Business Job Description** : Anti Money Laundering (AML) Know ... with minimal supervision or remote management **Desired Qualifications** : + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- KPMG (Chicago, IL)
- …of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Senior Associate, Financial Crimes **Requisition Number:** 112684 -...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- Bank of America (Chicago, IL)
- …in financial crimes, including financial crimes investigations, fraud, compliance, risk, anti - money laundering , or financial assets/products + Experience ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Previous financial crimes… more
- Bank of America (Chicago, IL)
- …to make a difference. Join us! **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is responsible for completing Refresh ... compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple...production teams and people management + 2+ years' of Anti Money Laundering experience +… more
- Robert Half Finance & Accounting (Chicago, IL)
- …Mode, LexisNexis, Management System, Microsoft Excel, Microsoft Office Suites, AML - Anti Money Laundering , Auditing, Compliance, Compliance Functions, ... and industry best practices, providing guidance and recommendations to senior management on emerging compliance issues. * Collaborate with...in using LexisNexis is a must * Familiarity with Anti Money Laundering (AML) practices… more
- BP Americas, Inc. (Chicago, IL)
- …relevant topics pertinent to their business, but also gain understanding and train on Anti -trust/competition, Anti - Money Laundering , Anti -Bribery and ... and specialist lawyers (in areas such as real estate, anti -bribery, anti -trust, IP, Litigation, M&A, Employment law,...as needed. * Experience communicating and working effectively with senior level and group leaders. **Why join bp** At… more
- Bank of America (Chicago, IL)
- …bonds, options, futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license welcomed ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- US Bank (Chicago, IL)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... other Senior Audit Directors/Audit Directors. Presenting as needed at Sr . Operating Committee and Sub-Committee meetings. + Develop and deepen relationships… more
- US Bank (Chicago, IL)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... at-all from Day One. **Job Description** The Corporate Audit Services (CAS) - Senior Audit Manager - Finance is a management position that supports the Corporate… more
- CIBC (Chicago, IL)
- …Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti - Money Laundering Specialist (CAMS), or other ... **What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on… more
- Bank of America (Chicago, IL)
- … Senior Quantitative Finance Analyst within the model development team for Anti - Money Laundering (AML) detection models. These models identify potentially ... Senior Quantitative Finance Analyst, AML Model Development Charlotte,...to effectively presents findings, data, and conclusions to influence senior leaders + Strong programming skills, eg Python, SAS,… more
- CIBC (Chicago, IL)
- …○ Commerical Loan Setup, Closing and Funding ○ Depository Account Opening ○ Anti - Money Laundering (AML)/Know Your Customer (KYC) Review & Evaluation ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As an individual contributor, Senior Client Banking Specialists are responsible for the following:… more
- US Bank (Chicago, IL)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in providing the Audit… more
- Invenergy (Chicago, IL)
- …Qualifications + A degree or certification related to law or compliance and KYC, anti - money laundering , fraud and corruption prevention, and criminal risks ... stakeholders at varying levels, ranging from entry-level employees to senior management. Responsibilities + Support review, response and remediation of… more
- CIBC (Chicago, IL)
- …and participation + CFE- Certified Fraud Examiner , ACAMS - Association of Certified Anti - Money Laundering Specialists or other certification a plus + Highly ... exposure or loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; + Complete written reports… more