- Byline Bank (Chicago, IL)
- …opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of the ... BSA/ AML and OFAC Compliance Program and BSA/...with compliance program and compliance with federal and state regulations. Monitors activities including CTRs, SAR… more
- Santander US (Boston, MA)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight, will report to the Head of ... Director , Fraud SAR Analysis...SAR ") and providing end-to-end BSA / AML oversight from fraud detection / identification...AML compliance management team. + Draft, develop, maintain, and enhance fraud SAR related… more
- M&T Bank (Buffalo, NY)
- … experience in audit principles over AML risks in a Financial Institution and experience in Fraud Risk Management would be a plus. + Related certifications ... the BSA/ AML audit plan across the core AML pillars such as KYC, SAR , OFAC,...OFAC, etc. This role also has responsibility for developing and planning audit coverage over Fraud Risk… more