- 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
- CIBC (Chicago, IL)
- …**What you'll be doing** CIBC Bank USA is implementing a next-generation anti - money laundering system built on the SAS Viya ... Type** Regular **Weekly Hours** 40 **Skills** Agile Methodology, Analytical Thinking, Anti - Money Laundering (AML), Atlassian Confluence, Atlassian JIRA,… more
- TEKsystems (Chicago, IL)
- …written communication skills with ability to present complex and sensitive issues to senior management + Works well individually and in teams by sharing information ... and supporting colleagues + Ability to effectively prioritize multiple tasks, and have attention to detail Responsibilities : + Review and conduct appropriate due diligence and subsequently provides approvals for new client on-boarding and existing client… 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
- 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)
- …of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti - Money Laundering Specialist (CAMS) certification is a plus. ... Join us! **Job Description:** This job is responsible for executing substantive money laundering , economic sanctions and fraud compliance and operational risk… 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
- US Bank (Chicago, IL)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... Day One. **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the Audit… more
- US Bank (Chicago, IL)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is… 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)
- …Quantitative Senior Analyst in Client Protection under Consumer & Small Business Anti - Money Laundering (AML), you will interact with a wide variety ... Client Quantitative Senior Analyst - AML Charlotte, North Carolina;Belfast, Maine;...Analytics organization to effectively deliver against priorities. Communicates with Senior managers and Analytics executives to understand business problems… 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
- US Bank (Chicago, IL)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... Resources and Legal cyclical risk-based audit plans. This role supports the CAS Senior Audit Manager - Human Resources and Legal in providing the Audit Committee… 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
- Fifth Third Bank, NA (Chicago, IL)
- …to the reporting and record keeping requirements of the Bank Secrecy Act and Anti - Money Laundering rules and regulations, observing economic sanctions by ... and other financial crimes oversight meetings. + Develop and deliver reports to senior management. + Communicates significant issues to senior management. +… more
- BMO Financial Group (Chicago, IL)
- …on an ongoing basis. + May act as the designated expert on compliance and/or Anti - Money Laundering requirements for the team. Knowledge of AML guidance, SAR ... resultant gaps from an EFM perspective, raises any issues or concerns to senior leaders and other stakeholders. Recommends adjustments to the overall program, policy… 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