Search Results: 44 vacancies
Overview:
AUDITOR I
WHAT IS THE OPPORTUNITY?
The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements...
Suggested
Full time
Internship
In House Counsel Jobs California | JDHuntr 54584 Counsel, AML, Los Angeles, CA
To apply go to JDHuntr.com
*Work with cross-functional... ...as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs, including evaluating the effectiveness of compliance...
Suggested
Full time
...onboarding of new clients which includes the following: coordinating the transfer of incoming assets to new or existing accounts, AML reporting, KYC documentation, etc. Assist with the transfer of outgoing assets for terminating accounts.
15%
6.
Provide primary back-...
Suggested
Full time
...Your Customer
Identity Verification
Synthetic Identity Fraud Capture
Document Verification
Synthetic Identity Fraud
KYC
AML
CIP
Digital Trust
and Fraud Prevention
About the Role
The Company is seeking a Director, Senior Corporate Counsel...
Suggested
...Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance...
Suggested
...areas of operations (e.g., Bus mgmt. firm disengagement, research, KYC completion, Cash Requests, Check Orders, TMOS requests, Fraud... ...Maintains a proactive commitment to established Bank programs, KYC, BSA, AML, Community Reinvestment Act (CRA) and Affirmative Action.
Must...
Suggested
Hourly pay
Full time
...contributing member of the BSA Department’s Know Your Customer (KYC) Team and is responsible for the timely and thorough review of new... ...experience/certification is preferred but not required.
BSA/AML compliance or branch operations experience is preferred.
We...
Suggested
Hourly pay
Holiday work
Full time
...planning analysis, etc.
Assist in managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and reputational risks.
Qualifications
~ BS/BA degree
~2+ years of...
Suggested
...dishonesty and intolerance.
What you’ll bring to Circle:
Principal Product Manager
~10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses.
~Compliance policy,...
Suggested
Holiday work
Permanent employment
Local area
Remote job
Flexible hours
...renewal will be necessary.
Qualifications:
3+ years in banking, operations or compliance regulations and policies related to BSA/AML
Well organized, critical thinking and ability to prioritize workload and use sound judgement
Excellent verbal and written communication...
Suggested
Permanent employment
Flexible hours
...diversified strategies to meet the demands of clients
Ensure current and prospective clients meet all Know Your Client (KYC), Anti-Money Laundering (AML), suitability and all other corporate and regulatory compliance standards
Your Skills and Experience:...
Suggested
Full time
Local area
Flexible hours
$60k - $100k
...and interact with advisors and custodians
- Interfaces with money managers regarding investment activity and administration for KYC and AML requests
- Monitor investment activity reports.
- Client verification
- Liase between tax associates during tax season...
Suggested
Full time
Internship
...influence to review SBA products and programs.
Address customer service issues with both clients and bank staff as needed.
BSA/AML/ Compliance
Responsibilities
This position includes direct interaction with customers and therefore includes responsibilities...
Suggested
Bank staff
...* Minimum of 18 years of age required.
* Food Handler certification required.
* Manager Food Safety certification required.
* AML certification required.
* Fuel Operator C training required.
* Health Insurance Portability and Accountability Act (HIPAA) certification...
Suggested
Holiday work
Flexible hours
Night shift
...Intelligence
Hadoop Integration
Cassandra Integration
Analytics
Predictive Modeling
SaaS
Transaction Fraud
and KYC
Business Classifications
SAAS
B2B
Enterprise
About the Role
The Company is seeking a Director of Revenue Operations...
Suggested
...support banks recruitment efforts.
# Risk Management and Compliance: Maintains strong knowledge of risk and compliance including BSA/AML, information security/fraud, and identity theft. TRM should be resources to clients and cross sell fraud prevention treasury products...
Work experience placement
Local area
...Job Description
Job Description Role Overview
We are in search of a growth lead to spearhead the success of our innovative non-KYC prosumer/retail terminal. This role will collaborate closely with the CEO, who manages pre-launch responsibilities and leads...
Flexible hours
...individual needs
+ Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate Know Your Client (KYC) and other compliance deliverables are met;
+ Identifies cross-sell opportunities to deepen and increase share of wallet;
+...
Full time
...include but are not limited to:
Open different kinds of accounts for our Correspondent Broker-Dealers and ensure proper set up for AML processes
Create PMA and Prime Broker approval packets for circulation to committee
Provide Client Service to correspondents on...
Holiday work
Immediate start
Flexible hours
...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA...
Flexible hours
Night shift
