- Federal Reserve System (Dallas, TX)
- …for our partners. Location: #LI-Hybrid **About the Role:** We are looking for an experienced ** Senior BSA Examiner ** to be part of a dedicated supervisory ... risk team responsible for assessing compliance with the Bank Secrecy Act in the...reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal… more
- Federal Reserve System (New York, NY)
- …compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA /AML and sanctions compliance risk ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA /AML Compliance Risk Supervising Examiner :** + Lead… more
- Bank of America (Charlotte, NC)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... Senior Audit Manager - ( BSA /AML including...including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- Bankers Trust (Des Moines, IA)
- …required . Proficiency with IBS Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... Examiner , Certified Anti-Money Laundering and Fraud Professional, Certified Bank Security Manager, or Certified Anti-Money Laundering Specialist designations,… more
- SMBC (Sacramento, CA)
- …+ Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , FFIEC ... bank policies and procedures related to the Bank Secrecy Act , Anti-Money Laundering...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Bank of America (Atlanta, GA)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... are not limited to: + Subject matter expertise of BSA /AML and Fraud related risks with a focus on...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- KPMG (Los Angeles, CA)
- …Responsibilities: + Assist a variety of financial institutions in addressing financial crimes (ie, Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... **Business Title:** Senior Associate, Financial Crimes **Requisition Number:** 112684 -...specifically the laws, regulations, and guidance promulgated under the BSA , USA PATRIOT Act and OFAC; application… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024...must have professional experience other than or aside from Bank Secrecy Act ( BSA ) ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number:… more
- Zelis (St. Petersburg, FL)
- …partners is preferred. + Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act , Anti-Money Laundering, USA Patriot Act , and ... OVERVIEW: We are looking for a senior compliance professional to advance and lead the...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). As a leading payments company in healthcare,… more
- Amentum (Tampa, FL)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground… more
- CIBC (Chicago, IL)
- …+ Knowledge in banking regulations with a fraud nexus (eg Regulations E and CC; Bank Secrecy Act , FinCen Guidelines, Identity Theft Red Flag Rule, and ... We're building a relationship-oriented bank for the modern world. We need talented,...loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; +… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Hills Bank (Hills, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk ... is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers from financial crimes. ACCOUNTABILITIES: +… more