- Santander US (Boston, MA)
- …regulatory environment. + The Director will lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious activity is ... and related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud...of Suspicious Activity Reporting experience. Subject Matter Expert in Bank Secrecy Act , Anti-Money Laundering,… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design,… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- New York State Civil Service (Albany, NY)
- …feedback on applications for Licenses and Charters, including as it relates to BSA / AML , sanctions, and fraud compliance; cybersecurity; business plans and ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more
- Truist (Atlanta, GA)
- …line business units to provide solutions and ensure processes are compliant with BSA / AML /OFAC and fraud regulatory requirements. The well-versed individual ... contributor assists the Financial Crimes Deputy Director Risk Managers in identification, escalation and timely mitigation...ensure Truist Corporation remains in compliance with all applicable BSA / AML laws and regulations and Fraud… more
- City National Bank (Jersey City, NJ)
- …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Jersey City, NJ)
- …testing to adhere to regulatory requirements applicable to the area being audited. - Understands fraud , BSA / AML and general IT risks in order to identify and ... Senior Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design and… more