- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Operations Specialist ** to support the ** Currency Transaction Reporting (CTRO)** within the **Chief ... Office (COO)** . CTRO is responsible for timely and accurate filing of Currency Transaction Reports (CTRs) with the Financial Crimes Enforcement Network (FinCEN)… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist ...and examination, and maintains an understanding of the institution's operations and the scale and scope of its business;… more
- Capital One (Richmond, VA)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises… more
- Bank OZK (Little Rock, AR)
- …Processes outgoing domestic and international wire transfers in US Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of ... + Performs all security procedures associated with payments. + May process foreign currency orders for branches. + Assigns outgoing wires received through the Bank's… more
- Bank OZK (Little Rock, AR)
- …Processes outgoing domestic and international wire transfers in US Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of ... Intake Center and business units. + May process foreign currency order for branches. + May perform opening and...an environment involving high-risk functions and daily deadlines, high transaction volumes and large transaction amounts. +… more
- TD Bank (Mount Laurel, NJ)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...annual filing to the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to… more
- JPMorgan Chase (New York, NY)
- …role in the execution of complex, market-leading structured products. As a Documentation Specialist , you'll be at the heart of a team that supports over 10,000 ... we want to hear from you. As a Documentation Specialist in the Structured Investments Legal Group, you will...structured products linked to equity, credit, rates, commodities, and currency exchange rates. + Identify and utilize suitable precedent… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …banking history, wire transactions, Automatic Clearing House (ACH) transactions, currency transaction reports (CTR),video surveillance, fraud documentation, ... is requested within a subpoena and is not immediately accessible to legal operations . + This would include requests and research concerning mortgage, installment and… more
- Capital One (Riverwoods, IL)
- …Laundering (AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is...year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist … more
- Truist (Whiteville, NC)
- …procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption ... America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full… more
- JPMorgan Chase (Newark, DE)
- …will be valued and your skills will be honed. As a Payments Control Specialist within Global Foreign Exchange Operations , you will play a crucial role ... to be at the forefront of digital payments? Join our Foreign Exchange Operations team specializing in payments validation & quality control to make a meaningful… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …(SARs) and ongoing continuous 90-day SAR reviews, identification and drafting of Currency Transaction Reports (CTRs), high risk due diligence reviews, review ... with applicable laws and regulations. The MRB Analyst also ensures effective transaction monitoring, and MRB member account oversight occurs to identify risk and… more
- Capital One (Wilmington, DE)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... & Training** **:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Teradyne (North Reading, MA)
- …and other acquisition-related topics and leading the integration of financial operations post- transaction . This position offers a unique opportunity to ... Overview: We are seeking a highly skilled and motivated Mergers & Acquisitions (M&A) specialist to join our Finance team. This role will focus on mergers and… more