GE Capital Americas:
At GE Capital Americas, we’re redefining what’s possible. Whether
it’s providing financing to purchase, lease and distribute equipment, or
supplying our clients with the capital needed for their real estate and
corporate acquisitions, refinancing and restructurings, the GE Capital
Americas teams are dedicated to turning imaginative ideas into leading
financial products and services that support the success of businesses
worldwide.
GE Capital Americas is the top leasing company in North America and a
leader in U.S. corporate finance. Here you’ll work with the most
talented people in the industry, employing world-class processes to
execute projects with real impact. If you’re an enthusiastic
self-starter and a driven, creative, flexible problem-solver, then join
GE in creating the next generation of financial products that will keep
the world of business moving forward for generations to come.
imagination at work…
GE is an Equal Opportunity Employer.
GE offers a competitive salary, outstanding benefits &
the professional advantages of an environment that supports your
development & recognizes your achievements.
GE offers an inclusive environment where employees have
the opportunity to succeed and diversity is embraced as a competitive
advantage in the marketplace.
The passion that our people bring to their work extends to
their private worlds, and GE encourages a healthy balance between the
two.
GE values education and is dedicated to providing the tools and training for your professional development.
Experienced
Regulatory and Compliance
Compliance Risk Area Management
United States
Texas
Irving
75062-2712
No
GE
is an equal opportunity employer, offering a great work environment,
challenging career opportunities, professional training and competitive
compensation.
Responsible for supporting and enhancing GE
Capital America’s AML program and ensuring overall compliance with
Anti-Money Laundering (“AML”) and Bank Secrecy Act (“BSA”) requirements.
Lead and manage investigations into transaction monitoring and
suspicious activity alerts.
Investigate transaction monitoring and suspicious activity alerts
Develop and implement AML related metrics
Investigate Screening Alerts
Ensure best practice sharing across all platforms to mitigate losses/exposure
Partner with platform Risk, Operations, and Compliance teams to drive policy/ process changes needed for continuous improvement
Update and deliver fraud/AML training
Monitor and track fraud cases via workflow tool
Other fraud/AML tasks as required
Basic Requirements:
Bachelor’s degree (B. A.) with 2+ years’ experience in Risk,
Operations, Finance, Audit /Compliance; Project Management or ten years
related experience; or equivalent combination of education and
experience.
Proficiency in Microsoft Office Suite
Eligibility Qualifications:
Must submit your application for employment through gecareers.com to be considered (Internals via COS)
Must be 18 years or older
Must be willing to comply with pre-employment screening,
including but not limited to drug testing, reference verification, and
background check.
Must be willing to work out of an office in Dallas, TX.
Must be willing to travel up to 10%, if applicable
Legal authorization to work in the U.S. is required. We
will not sponsor individuals for employment visas, now or in the future,
for this job opening
GE
will only employ those who are legally authorized to work in the United
States for this opening. Any offer of employment is conditioned upon
the successful completion of a background investigation and drug screen.
Strong
written and oral communication skills and ability to communicate
effectively at all levels within the organization, including senior
leaders
Data Analytics and/or Project management skills
Risk, Operations, Finance, Audit, or Compliance management experience
Federal/state AML regulatory experience
YOU MUST BE ABLE TO SATISFY THE REQUIREMENTS OF SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT.
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