- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- City National Bank (Wilmington, DE)
- …Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/ testing of financial crimes screening models * ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including… more
- City National Bank (Newark, DE)
- * FINANCIAL CRIMES ANALYST II* WHAT IS...Manager , responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk ... testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan * Performs… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple ... the direction of the Head of FCRM Monitoring & Testing . The Senior Manager , FCRM Testing...Deep understanding of Risks and Controls in relation to Financial Crimes + Ability to juggle multiple… more
- TD Bank (Wilmington, DE)
- … testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate controls ... an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Coinbase (Dover, DE)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Dover, DE)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more