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Sanctions Associate
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Flagstar Bancorp, Inc.
Hicksville, NY
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Position Title Sanctions Associate Location NYCB Plaza - 100 (Hicksville,
...
Details
Summary
About the job:
NY) Job Summary The Sanctions Associate is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team that is responsible for...
Location:
Hicksville, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Anti-Money Laundering (AML) Investigator II
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Capital One Financial Corp.
Wilmington, DE
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Overview 802 Delaware Avenue (18052), United States of America, Wilmington,
...
Details
Summary
About the job:
Delaware Anti-Money Laundering (AML) Investigator II The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled...
Location:
Wilmington, DE
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Financial Examiner
Certified Financial Crimes Investigator
Certified Fraud Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
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Senior Regulatory Analyst - Hybrid
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State of Ohio
Columbus, OH
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Primary Location : United States of America-OHIO-Franklin County-Columbus
...
Details
Summary
About the job:
Organization : Ohio Consumers' Counsel Classified Indicator : Unclassified Bargaining Unit / Exempt : Exempt Schedule : Full-time Work Hours : 830a - 530p Compensation : Negotiable within state government standards Unposting Date : May 21, 2024, 11:59:00 PM Primary Job Skill : Accounting and Finance Technical Skills : Accounting and Finance Professional Skills : Attention to Detail, Teamwork Agency Contact Name : Laurie Knight Agency Contact Information : 614.387.1522 Senior Regulatory Analyst - Hybrid ( 2400033Q ) Job...
Location:
Columbus, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
5
apply
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Consumer Compliance Examiner-Denver
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10J Federal Reserve Bank of Kansas City
Denver, CO
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Company Federal Reserve Bank of Kansas City At the KC Fed, we know that
...
Details
Summary
About the job:
great people make a great organization. When you join the KC Fed, you join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities. We succeed by emphasizing the growth and development of diverse team members like you and supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of the nation’s financial system while benefiting from a...
Location:
Denver, CO
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Regulatory Compliance Manager
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
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Anti-Money Laundering Supervisor, Special Investigations Unit
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Capital One Financial Corp.
Richmond, VA
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Overview West Creek 3 (12073), United States of America, Richmond, Virginia
...
Details
Summary
About the job:
Anti-Money Laundering Supervisor, Special Investigations Unit Job Description Job Anti-Money Laundering (AML) Supervisor Level: Sr. Associate The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical...
Location:
Richmond, VA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Anti-Money Laundering Specialist
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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AML Sr. Investigator I - Special Investigations Unit
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Capital One Financial Corp.
Richmond, VA
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Overview West Creek 3 (12073), United States of America, Richmond, Virginia
...
Details
Summary
About the job:
AML Sr. Investigator I - Special Investigations Unit Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Special Investigations Unit Anti-Money Laundering (AML) Sr Investigator I Level: Associate The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit...
Location:
Richmond, VA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Financial Crimes Analyst I or II
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Truist
Atlanta, GA
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JOB DESCRIPTION The position is described below. If you want to apply, click
...
Details
Summary
About the job:
the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response)....
Location:
Atlanta, GA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Financial Crimes Analyst I or II
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Truist
Charlotte, NC
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JOB DESCRIPTION The position is described below. If you want to apply, click
...
Details
Summary
About the job:
the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response)....
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting
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Capital One Financial Corp.
New York, NY
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Overview 77 West Wacker Dr (35012), United States of America, Chicago,
...
Details
Summary
About the job:
Illinois Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting The AML University (AMLU) Governance & Reporting team is seeking a Senior Associate who will work closely with members across the AML organization to support governance of the AML Training Program. This includes control ownership and development, process management, and support of overall AML Program Governance activities. The AMLU Sr. Associate will provide process management and oversight for governance of the AMLU training program...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Anti-Money Laundering Specialist
Anti-Money Laundering Professional Certification
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting
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Capital One Financial Corp.
Melville, NY
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Overview 77 West Wacker Dr (35012), United States of America, Chicago,
...
Details
Summary
About the job:
Illinois Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting The AML University (AMLU) Governance & Reporting team is seeking a Senior Associate who will work closely with members across the AML organization to support governance of the AML Training Program. This includes control ownership and development, process management, and support of overall AML Program Governance activities. The AMLU Sr. Associate will provide process management and oversight for governance of the AMLU training program...
Location:
Melville, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Anti-Money Laundering Specialist
Anti-Money Laundering Professional Certification
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
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