- Edward Jones (St. Louis, MO)
- …Full-Time **Job Summary:** The Financial Crimes Director will serve as the senior leader responsible for the Advisory, Oversight, and Suspicious Activity Reporting ... and administer the internal controls in support of the Firm's Compliance with BSA/ AML policies. This role requires comprehensive knowledge and skills in all areas of… more
- Truist (Raleigh, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more
- Truist (Charlotte, NC)
- …expertise with both internal partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent ... Truist's strategic goals in ensuring risk mitigation through identification, investigation , and escalation of fraud and knowing how and...Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building… more
- Scotiabank (New York, NY)
- …Operations; Finance; Human Resources; and Legal. + Assist with reviews and investigations of potential violations or breaches of applicable laws, regulation or ... other Compliance functions, Internal Control, Regulatory Relations, Legal, Risk Management, and AML Compliance. + Informs and advises business line management on an… more