- Banc of California (Santa Ana, CA)
- …and accurate application of policies and procedures. + Responsible for ensuring overall compliance with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... Department. The VP, BSA /OFAC CTR and Screening Manager is responsible for managing the Bank 's...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
- MUFG (Irving, TX)
- …others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act . Assist EDD ... team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality… more
- M&T Bank (Buffalo, NY)
- …executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee ... with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience… more
- American Express (Sandy, UT)
- …role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act ( BSA ), the USA PATRIOT Act , ... Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership… more
- City National Bank (Phoenix, AZ)
- …(CAMS) Certification *Additional Qualifications* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position ... client relationship. Recommend solutions to management to strengthen the department and overall BSA /AML Bank program. _Position will sit in-office 4 days a week,… more
- New York State Civil Service (Albany, NY)
- …on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- Truist (Baltimore, MD)
- …and analytical reports. 9. Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws and ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...and others as needed to gather additional client information. Act as a point of contact for BSA… more
- City National Bank (Los Angeles, CA)
- … bank operations policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... *Client Servicing Manager Division Operations- Private Bank * WHAT...* WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank … more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification,… more
- Insight Global (Atlanta, GA)
- …crime investigations , law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act ( BSA ), US PATRIOT Act ... or deviations from quality assurance requirements. *The QC Manager /Training Manager must successfully complete 30 case investigations (FWE) within their… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... and complete customer information. + Maintain detailed records of investigations and decisions to support audit and...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- MUFG (Irving, TX)
- …service level agreements governing mission readiness and in support of the larger Bank BSA /AML program. Provide technical guidance and mentoring to staff with ... and/or special risk client activities in support of the Bank 's BSA /AML program. The AML Operations Team...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... taskforce to improve existing detection and mitigation strategies within the Bank . Identify and drive transformative initiatives across risk management to enhance… more
- American Express (Sandy, UT)
- …the following: BSA -AML compliance, law enforcement, intelligence, compliance, audit , complex investigations or legal + Demonstrated analytical, statistical, ... for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the… more
- MUFG (Tampa, FL)
- …and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
- TD Bank (New York, NY)
- … investigations process. + Participate in the annual enterprise-wide AML/ BSA /Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to… more