- Capco, a Wipro Company (New York, NY)
- …leaders and meet or exceed their business goals. **About the Job:** As a Principal Consultant on the Compliance Advisory team, you will work in a fast-paced team ... our clients succeed in an ever-changing industry. Working in Compliance Advisory at Capco extends well beyond a traditional...SCRA, GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA / AML /OFAC, Fair Lending, FHA, Dodd-Frank, FDPA, and… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. Wells ... is seeking a Lead Data Analyst to join the BSA / AML Data Product and Transformation team. Wells...include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role, you will:**… more
- CIBC (Chicago, IL)
- …with a solid understanding of AML typologies, red flags, regulatory requirements (eg, Bank Secrecy Act , FinCEN, OFAC), and the supporting data. It is ... **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Consultant ...and fellow TDI colleagues to manage and optimize the Bank 's SAS Viya AML Visual Investigator workflows,… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US AML and Sanctions Quality Assurance Consultant is a member of ... the US Anti-Money Laundering and Sanctions Team. The US AML and Sanctions QA Consultant will complete... What You'll Be Doing Reporting to the Director, Compliance , the Quality Assurance Consultant is accountable… more
- Banco Popular Puerto Rico (San Juan, PR)
- …exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering), and KYC (Know ... suitable products and developing personalized investment strategies. The Financial Consultant must also ensure compliance with industry...Your Customer) requirements to protect bank interests. * Understands and adheres to the company's… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing...Conduct audit planning, stakeholder engagement, and effectiveness testing across BSA / AML , sanctions, KYC/CDD, and onboarding controls +… more
- City National Bank (Charlotte, NC)
- …BSA Officer, acts as a BSA , AML , OFAC and KYC regulatory consultant throughout the Bank . Communicates and escalates (as assigned) identified BSA , ... Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program,...of new and/or updated policy and procedure related to BSA , AML and KYC Bank … more
- ManpowerGroup (Troy, MI)
- …* Knowledge of BSA , AML regs, OFAC and USA Patriot Act compliance . * Knowledge of Symitar software. * Prior leadership / supervisory experience. ... accounting processes and procedures to maximize efficiency and ensure regulatory compliance . Additional experience in **Risk Management** systems is also highly… more
