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Bank Compliance Investigator jobs

Viewing 1 - 10 of 13,865 jobs

  • Sr. FIU Investigator

    Citizens Financial Group - Norwood, MA

    independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve ... of regulatory compliance, violation of law, or reputation Compliance Management: * Ensure that SARs are completed...

    21 days ago from Citizens Financial Group

  • Senior Compliance Analyst FIU AML Investigations

    Citi - New Castle, DE

    Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and ... Wealth Management and Retail Banking preferred as well as compliance with those business segments. * 3+ years...

    12 days ago from Citi

  • OFAC Investigations Analyst

    Mitsubishii UFJ Financial Group - New York City, NY

    • Review transactions referred to the OFAC Compliance Unit within the HotScan Plus application. Make daily ... Equal Opportunity Employer/Minority/Female/Disability/Veteran Job : Risk & Compliance Primary Location : NEW YORK-New Yo...

    22 days ago from Mitsubishii UFJ Financial Group

  • Compliance Director - FIU AML Investigations

    Major International Bank - Wilmington, DE

    for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law ... of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML...

    30+ days ago from IvyExec

  • AML Compliance Investigator

    Banking Firm - Finance Industry - New York City, NY

    risks impacting the bank. In addition, the AML Compliance Investigator is responsible for maintaining a compliance ... Comprehensive understanding of General Banking compliance regulations and bank policies Bank Secrecy Act...

    5 days ago from VelvetJobs

  • Bank Compliance Officer

    Confidential - Long Beach, CA

    Directors, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the ... BSA/AML Compliance Officer Contracted Bank is looking for a motivated, results-driven individual with a solid knowledge...

    11 days ago from CareerBuilder

  • Financial Services Advisory Consumer Compliance Manager (6333387)

    PwC - New York City, NY

    Position/Program Requirements: Knowledge Preferred: Demonstrates proven knowledge and success with managing compliance-r ... -Corporate compliance, including developing, analyzing and assessing corporate compliance programs; constructing, monito...

    9 days ago from PwC

  • Compliance Officer GIU AML Investigations

    Citi - Fort Lauderdale, FL

    and transaction including documenting review findings for Compliance and Business management review * Assist in ... the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN...

    25 days ago from Citi

  • 461414 Fraud Investigator

    Mitsubishii UFJ Financial Group - San Diego, CA

    FRAUD INVESTIGATOR Job Summary Reporting to an Investigations Manager of the Corporate Investigations, the Investigator ... to identify and prevent further risks to the Bank. Apply investigative techniques, interview, validate factual...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Compliance Officer FIU AML Investigations Team Lead

    Citi - New Castle, DE

    Referrals from business partners and other control areas The Compliance Officer/Team Lead documents and reports the inve ... for communication to Senior Management, Advisory, Business Compliance teams, CSIS, Legal and liaise with Law...

    27 days ago from Citi

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