- Santander US (Miami, FL)
- Sr . BSA / AML Reporting & Governance Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... exploring the possibilities **We Want to Talk to You!** **Position Summary:** The Sr . BSA / AML Reporting & Governance Analyst controls and manages metric… more
- Citigroup (Tampa, FL)
- … Regulatory Reporting Oversight (RRO) team is a global function within the BSA / AML Reporting , Insights and Integration (RII) function responsible for the ... regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional ...overall governance and oversight of the AML reporting obligations and execution of those… more
- Citigroup (Tampa, FL)
- …fraud-related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted population. **Responsibilities:** ... responsible for the overall governance and oversight of the AML reporting obligations and execution of those...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- DataVisor (Mountain View, CA)
- …market research to identify new product opportunities and use cases that address global AML requirements. + Global AML Reporting Lead the design and ... driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML and … more
- BMO Financial Group (Milwaukee, WI)
- …and knowledge of AML regulations, including the Bank Secrecy Act , the US...and specifically of the BSA , US Patriot Act and the AML Act ... Senior Counsel provides Anti-Money Laundering (" AML ")...Patriot Act , the AML Act , FinCEN Regulations, DOJ-led investigations, and enforcement actions related… more
- Santander US (Boston, MA)
- …designed, implemented and effective in mitigating such risks. Reporting to the Director, AML Advisory and Oversight within the BSA / AML and OFAC Advisory ... AML Advisory Senior Associate - Hybrid -...or Financial Services. - Required. + Advanced knowledge of BSA , USA PATRIOT Act , and OFAC Sanctions regulatory… more
- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE...all aspects of AML laws, including the Bank Secrecy Act , and other financial ... OPPORTUNITY? The Senior Counsel- AML /Financial Crimes will provide legal advice to...materials to ensure regulatory compliance. * Advise on OFAC reporting obligations. * Review AML and Sanctions… more
- Citigroup (New York, NY)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... The Compl AML Core Sr Director manages multiple teams of senior... AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements **Education:** + Bachelor's/University degree, Master's degree preferred… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Abilities:** Knowledge of: + BSA / AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model ... model validation related responsibilities in the independent validation of BSA / AML models, including (but not limited to)...Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and other… more
- TD Bank (Mount Laurel, NJ)
- …Risk Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA / AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible ... this role, a candidate should possess strong knowledge/understanding of BSA / AML Risk Assessment process, including one or...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- MUFG (Irving, TX)
- …to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review and ... and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues +...3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations.… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II- BSA / AML * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... risk management practices, governance processes, system of internal controls for the BSA / AML function. Additionally, the position is responsible for maintaining… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA /OFAC) Officer. The primary responsibility of this ... as well as the subject matter expert on the Bank Secrecy Act and OFAC... Bank * Provide day-to-day leadership to the BSA / AML /OFAC team. * Develop and implement quality… more
- Walgreens (Deerfield, IL)
- …Anti-Money Laundering compliance. + Experience with the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act ... AML areas: policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of...the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in… more
- PNC (Pittsburgh, PA)
- …business practices. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... that may execute program components to comply with the Bank Secrecy Act , AML... ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist… more
- PNC (Charlotte, NC)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT ... Working Group * Work with Management, and other Enterprise BSA / AML Teams as needed, to maintain and...that may execute program components to comply with the Bank Secrecy Act , AML… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit...BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... The candidate will have experience engaging with US regulators to assist with BSA / AML /OFAC regulatory examinations. The candidate will support the Director, US … more
- Santander US (Boston, MA)
- …review/approval of Suspicious Activity Reporting experience. Subject Matter Expert in Bank Secrecy Act , Anti-Money Laundering, USA Patriot Act ... and related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud detection...AML to ensure comprehensive and timely suspicious activity reporting . + Partner with business leaders from Fraud Operations,… more
- PNC (Washington, DC)
- …or improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization,… more
- Amalgamated Bank (New York, NY)
- …employees and customers. Essential Job Functions: BSA / AML /OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... )/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA / AML /OFAC Risk Assessment, and reporting ...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more