- Capital One (Mclean, VA)
- Currency Transaction Reporting ( CTR ) Compliance Manager, Anti-Money Laundering (AML) **The Currency Transaction Reporting ( CTR ) ... Laundering (AML) Compliance experience** + **2 years of Compliance Advisory or Currency Transaction Reporting Experience** + **Certified Regulatory… more
- Capital One (Mclean, VA)
- Director, Currency Transaction Reporting ( CTR ), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... role, you will act in a Risk Steward capacity with a focus on enterprise Currency Transaction Reporting ( CTR ) to lead and/or manage many of the… more
- Citigroup (Irving, TX)
- …advice on requirements set forth in the AML Regulatory Reporting Standard and US Currency Transaction Reporting ( CTR ) Procedure. + Act as subject ... governance, oversight, and independent credible challenge related to US Currency Transaction Reporting (CTRs) and...items, and identifying escalations as appropriate. + Update the CTR Procedure, as necessary. + Analyze control measures and… more
- TEKsystems (Omaha, NE)
- …to ensure accuracy and completeness for all required data points. This role assists in Currency Transaction Reporting ( CTR ), including the preparation of ... Description The AML CTR Analyst is responsible for ensuring the requirements...and process improvements. * Serve as a resource on Currency Transaction Reporting to Lines… more
- TEKsystems (Omaha, NE)
- …to ensure accuracy and completeness for all required data points. This role assists in Currency Transaction Reporting ( CTR ), including the preparation of ... The AML CTR Analyst is responsible for ensuring the requirements...and process improvements. + Serve as a resource on Currency Transaction Reporting to Lines… more
- Banc of California (Santa Ana, CA)
- …the Enterprise AML Program with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting ( CTR ), Designation of Exempt ... Compiles all required information for BSA records associated with Alert Assessments, CTR , DOEP reviews, and OFAC Watch List Screenings, and ensures supporting… more
- Capital One (Richmond, VA)
- …issues, defects, and other anomalies that may arise. The team will support resolution of Currency Transaction Reporting ( CTR ) issues as well as create ... and monitor transactional controls based on requirements in our new Next Transaction Data space. + Serve as a Liaison and partner with multiple Lines of Business… more
- MUFG (New York, NY)
- …Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting ( CTR ) and etc. (5%) **Qualifications** + Bachelor's ... sales in collaboration with Product Office members by proactively identifying transaction opportunities. Collaborate with internal product team, counsel and other… more
- US Bank (Cincinnati, OH)
- …skills and discover what you excel at-all from Day One. **Job Description** The Currency Transaction Department ( CTR ) Department is responsible for filing ... other payment/transfer which involves one or more transactions of currency in excess of $10,000. CTR Procedure...information is missing to ensure accurate, complete and timely reporting . CTR reporting analysts assist… more
- Boyd Gaming (St. Charles, MO)
- …to, thorough auditing of daily Title 31 paperwork, accurate and timely submissions of currency transaction ( CTR ) and suspicious activity (SAR) reports to the ... regulatory risk of IRS fines and penalties associated with the federally mandated currency reporting requirements of Title 31 of the Bank Secrecy Act by auditing… more