- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....enforcement agency in a function that demonstrates expertise in AML , BSA and Financial Crimes. + Experience interacting with… more
- US Bank (New York, NY)
- …support function, advising internal clients and relevant support partners (credit, compliance , leadership, operations and other risk management functions) in the ... related deal documentation a plus - Knowledge of banking regulations (data privacy/ AML , Volcker, swap margining) - Experience with online trading platforms, global… more
- Kennebec Savings Bank (Waterville, ME)
- …Officer or Bank Secrecy Act Officer as necessary to ensure continued Bank compliance ; implement as approved. Assist with BSA/ AML training and enforcement efforts ... provisions of the Bank Secrecy Act (BSA); in overseeing the anti-money laundering ( AML ) program; monitoring and reporting on BSA and fraud alerts; managing and… more