- JPMorgan Chase (Columbus, OH)
- … Anti - Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and Community Banking Data & Analytics ... Customer data and information that adheres to and complies with the Global Anti - Money Laundering/Know Your Customer Standards, thereby mitigating risk to the… more
- JPMorgan Chase (Columbus, OH)
- …and monitoring compliance with regulatory standards. The team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory ... & Oversight team provides oversight and guidance so that the business delivers Anti - Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our… more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112686 - 32 **Function:** Advisory **Area of Interest:** **State:** IL **City:** ... a career in Advisory. KPMG is currently seeking a Senior Associate ,-Financial Crimes in Financial Crimes Analytics...in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign… more
- JPMorgan Chase (Columbus, OH)
- …and monitoring compliance with regulatory standards. Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory ... Controls team provides oversight and guidance so that the business delivers Anti - Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our… more
- DLA Piper (Washington, DC)
- …_Lawyer_ **Organization:** _Regulatory & Govt Affairs_ **Title:** _Financial Regulatory Senior Associate or Counsel_ **Location:** _District of ... Together. **Job Description Summary** DLA Piper is seeking a senior -level associate or counsel candidate with 7...to financial services institutions (such as consumer compliance laws, anti - money laundering laws, ESIGN, UETA and the… more
- JPMorgan Chase (Tempe, AZ)
- …have found the right team As a Business Development Representative II - Payments - Senior Associate within our Business Banking team, you will be a strategic ... directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and… more
- KPMG (New York, NY)
- …capabilities, then consider a career in Advisory. KPMG is currently seeking an Associate / Senior Associate in Financial Crimes Analytics for our Consulting ... draft reports to KPMG stakeholders and client executives Additional Responsibilities for Senior Associate : + Supervise associates and related staff on… more
- Morgan Stanley (Purchase, NY)
- …- a place for people to learn, to achieve and grow. *Department Profile: The Anti - Money Laundering Risk (AML Risk) team is embedded within the Firm's business ... CLEAR, Regulatory Data Corporation (RDC), Actimize) * Certification as an Anti - Money Laundering Specialist by ACAMS or equivalent AML certification/license… more
- Morgan Stanley (New York, NY)
- …internal requirements as related to assessments of Know Your Customer (KYC), anti - money laundering, anti -corruption, sanctions and franchise-related matters. ... and escalating issues as needed - Communicate developments on transactions to senior stakeholders - Develop and implement strategic enhancements to the IBD and… more
- Scotiabank (New York, NY)
- …opportunities for the Bank with the client; implementing knowing-your-client and anti - money laundering training surrounding issues of privacy, disclosure, fraud ... Associate Director **Requisition ID:** 199619 **Salary Range:** 185,000.00...in New York, NY to support client coverage with Senior Bankers through day-to-day account management, championing a customer-focused… more
- Capital One (Richmond, VA)
- …Richmond, Virginia Principal Data Risk Associate **As a Principal Data Risk Associate within the Anti - Money Laundering (AML) - Models and Advanced ... collaborative team that will provide a high level of exposure with senior leadership in Anti - Money Laundering and across multiple lines of business as they… more
- Regions Bank (Hoover, AL)
- …certification or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + ... into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
- Morgan Stanley (New York, NY)
- …or due diligence skills to work on complex files * Certification as an Anti - Money Laundering Specialist by ACAMS or equivalent AML certification/license - or ... line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… more
- CVS Health (Richmond, VA)
- …claimants, customer members, etc. - Facilitates the recovery of company and customer money lost as a result of fraud matters. - Provides input regarding controls ... Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti -Fraud Association (AHFI).- Billing and Coding certifications such as CPC (AAPC)… more
- Trinity Health (Livonia, MI)
- …related to Medicare and Medicaid enrollment and reimbursement, Stark and Anti -Kickback, fraud and abuse matters, self-disclosure requirements, advising on existing ... position will support compliance investigations and audits and regularly interface with senior leaders and outside counsel. This position will report to Trinity… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks an Investment Banking Senior Associate for its New York, NY location. Duties: Advise on mergers and acquisitions, equity ... workstreams to allow Citi to get engaged, such as Know-Your-Customer requirements, Anti Money Laundering checks, engagement letter drafting, and other internal… more
- Citigroup (Jacksonville, FL)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or Banking ... The Intermediate Associate Telesales Representative is a Client Service and...support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
- JPMorgan Chase (San Antonio, TX)
- …including but not limited to the Bank Secrecy Act, US Patriot Act and Anti - Money Laundering. + Advanced Industry knowledge + Advanced skills in Share Point ... causes, evaluate alternatives, and propose process enhancements + Collaborate with senior stakeholders and business partners to influence decisions and support risk… more
- Citigroup (Irving, TX)
- …responsible for performing risk and compliance reviews in coordination with the broader Anti - Money Laundering (AML) team. The overall objective is to assist in ... and Suspicious Activity Reporting requirements preferred + General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and… more
- Regions Bank (Birmingham, AL)
- …CCAR/stress testing, interest rate risk, balance sheet forecasting, market risk, anti - money laundering, economic capital, fixed income analysis, yield curve ... Description:** At Regions, the Quantitative Modeling Analyst works closely with Senior Quantitative Managers and business partners to devise, design, test, document,… more