- 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 (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE* WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial ... and other BSA-related units. * Assists with system changes, testing and maintenance of internal bank lists that affect...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** We are seeking a highly ... to join our centralized 1A support team for the Financial Crimes Operations business. This team plays...financial services. + Strong understanding of audit methodologies, testing approaches, and the audit lifecycle. + Working knowledge… more