- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 0-2 years' relevant experience + Bilingual in Spanish + Comprehensive knowledge of AML regulations preferred + Proficient ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- Scotiabank (New York, NY)
- …Risk Management: Maintains a risk management framework that supports best practices in AML compliance . Support AML /Sanctions risk assessments to identify ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. **Governance** + Compliance … more
- Walmart (Bentonville, AR)
- …technical writing skills, analytical abilities, and are detail oriented + Ideally, bilingual ( Spanish ) _The above information has been designed to indicate ... Summary ** About the team Join the Financial Services Compliance team and be a key leader within Financial...that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class AML… more
- Citigroup (Tampa, FL)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a ... Knowledge of Microsoft Office (Excel, Outlook, and Word) preferred. + Bilingual (English/ Spanish or English/ Portuguese) **Education:** + Bachelor's… more
- Bank of America (Chandler, AZ)
- …well as overtime as needed + Excellent verbal and interpersonal communication skills + Bilingual Spanish **SKILLS:** * Data Collection and Entry * Data Quality ... Operations Control Analyst - Bilingual ( Spanish ) - Global Operations Chandler,...bilingual call center role within Consumer Anti-Money Laundering ( AML ) Operations in the Know Your Customer (KYC) Call… more
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona **Job Description:** At Bank of America, ... party sources and identifies issues that prompt further inquiry **REQUIRED QUALIFICATIONS:** + Bilingual - Spanish required + Minimum of 1 year customer service… more
- M&T Bank (Frederick, MD)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote an… more
- M&T Bank (Brooklyn, NY)
- …solution. + Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes ... with customers using the appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Orange, NJ)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (Plantation, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... control issues with transparency. **Qualifications:** + 5-8 years of experience + Bilingual English/ Spanish highly preferred + Strong analytical and financial… more