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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Manages a team of up to 5 supervisors ensuring compliance with regulatory and internal requirements including, but not limited to, requirements over Mortgage Insurance; hazard/flood insurance monitoring and disbursements; tax monitoring and disbursements; and escrow analysis.
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The US GRPA team is responsible for monitoring new developments impacting the US prudential regulatory capital regime, as administered by the US Agencies - the Federal Reserve, OCC, and FDIC.
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Five (5) years of progressive work experience in radiation safety with at least two (2) years in regulatory designation of radiation safety officer in operations, research, or university environments.
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Financial Crimes: AML, KYC, Sanctions, Transaction Monitoring. 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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The position will be apart the Transaction Monitoring team which manages reviews of alerts/cases flagged for potential AML red flags and appropriate regulatory reporting. Assist the Transaction Monitoring team with secondary reviews and regulatory reporting determinations.
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Job Description Job Title: FIU Analyst -USA Industry: Banking Location: New York, United States Salary: Competitive Salary Package + Benefits Job Summary: FIU Analyst reports to Head, FIU and is responsible for monitoring and assessing Compliance Risks (including BSA/AML risks) to the Bank on a day-to-day operational basis.
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JCW is working on a search for a Transaction Monitoring with a foreign bank located in Pasadena to join their AML/BSA team. Stay abreast of changes in regulatory requirements, industry best practices, and emerging trends related to BSA/AML/OFAC compliance.
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Identifying, monitoring, and addressing regulatory violations for company‐operated stores including Alcohol, Tobacco, Plastics bans, SNAP, among other regulatory violations and permitting and licensing matters.
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Experience supporting Pennsylvania Act 2 projects, preparation of Health and Safety Plans, soil & groundwater investigations, soil vapor and surface & source water sampling and monitoring, PCB Sampling, Lead and ACM characterization, regulatory waste determination of drilling fluids and cuttings, contingency planning, hazardous materials surveys, and environmental due diligence.
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The Process Safety Engineer drives the creation, implementation, monitoring, and continuous improvement of process safety initiatives, policies, and procedures to mitigate risks and uphold the highest standards of safety within the organization.
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The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and conducting risk assessments.
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The BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis.
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The Software and Systems group within Tax Reporting & Strategy (TRS) offers management consulting services to clients and to their large corporate tax functions, by monitoring and analyzing legislative and regulatory tax developments, developing strategies in anticipation of tax law changes and regulatory developments, analyzing the economic impact of tax legislation and federal budget proposals, and addressing technology needs for tax function effectiveness.
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Knowledge of affordable housing landscape, regulatory agreements, and HPD, HUD, and NYCHA assisted housing programs is a plus. The Asset Management Analyst (AM Analyst) will support senior Asset Management team members in managing a portfolio of affordable housing properties primarily within New York City. The responsibilities of an AM Analyst will include: monitoring property operations and property management personnel, managing controllable expenses, and managing building compliance and capital improvements.
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monitoring regulatory jobs in Newark, NJ
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