- Santander US (Quincy, MA)
- Sr . Associate , Technology Risk Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Sr . Associate , Business Control & Risk Management...within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... (BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ), and export control regulations. **Essential Job Functions** This...sanctions risk to the organization. + Work closely with AML operations to ensure compliance with AML … more
- Coinbase (Jefferson City, MO)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Citigroup (Getzville, NY)
- …for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC , UN, EU, HMT). + Review and analyze sanctions alerts generated by… more
- KeyBank (Cleveland, OH)
- …including those designed for mitigating of Fraud Risk, Compliance Risk (such as AML , OFAC ), Credit Risk (such as CECL), Market Risk/Treasury/Liquidity Risk, etc. ... Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate , under supervision, you will be responsible for the independent validation and… more
- Regions Bank (Hoover, AL)
- …Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML / OFAC compliance, market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more
- Regions Bank (Hoover, AL)
- …SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... Partners with Enterprise Payments Value Stream Leader to prepare materials for senior committees and executive updates + Supports readiness activities for new… more