- BNP Paribas (Jersey City, NJ)
- …industry. * Keep informed on laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations. * Support ... to mitigate regulatory, reputational, and compliance risk for the bank . Conduct investigations stemming from a variety...ACFCS, ACFS certifications preferred. * Experience and knowledge of BSA / AML and Sanctions issues is preferred. *… more
- FirstBank PR (San Juan, PR)
- …knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and ... Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank...staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the execution of… more
- MUFG (Tampa, FL)
- …officers on customer calls Perform compliance checks/screening for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... Processing in Trade 360 System: Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of… more
- City of New York (New York, NY)
- …Analyst in the FIU will utilize FinCEN and other databases to assist Assistant District Attorneys (ADAs) and paralegals in MECB to generate, investigate, and ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror… more
