- Amerant Bank (West Palm Beach, FL)
- The Commercial Relationship Manager IV is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and services ... prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base,… more
- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees and/or outside organizations,… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering ( AML ) Risk within Lines of Business (LOBs) ranging in scale and scope.… more
- CIBC (Chicago, IL)
- …for their skills and their out of the box thinking. This position is a the TDI Analytics Manager / Senior Manager . The TDI Analytics Manager Role will be ... visit www.CIBC.com . **What you'll be doing:** Join US AML Transformation, Delivery, and Insights Team and CIBC. The...and execute projects with limited supervision + As a Senior Manager you will be able to… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... Management + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations +… more
- Capital One (Richmond, VA)
- West Creek 5 (12075), United States of America, Richmond, Virginia Retail AML Manager (Hybrid) As a Manager in Capital One's Retail AML Programs and ... Strategy Team, you will apply your AML and business process experience and analytical skills to...Military Experience + 5+ years of experience as a Project or Process Manager within the financial… more
- Citigroup (Wilmington, DE)
- …remediation efforts impacting Branded Cards and escalate as necessary to Branded Cards Senior leadership + Lead issue/CAP coordination for AML /KYC issues owned ... The Branded Cards Transformation and Anti Money Laundering ( AML ) Leader is aligned with our business partners...skills and a strong ability to engage at the senior management level + Articulate and effective communicator, both… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (Tampa, FL)
- …Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow ... The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Laundering ( AML ) team. The overall objective is to use cross-functional...+ Represent Financial Crimes team in multiple forums including senior management discussions and key stakeholder meetings across the… more
- Bank of America (Atlanta, GA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on...+ Independently executes assigned QA review and demonstrates sound project management skills. + Exercises critical thinking and judgment… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development ... frameworks, policies, standards, procedures in coordination with management in line with TD's AML Program + Works with executive team, senior business management… more
- Zero Hash (IL)
- …accuracy of all tracking logs for metrics reporting. + Identify anomalies and escalations for the Chief AML Officer and AML Manager as they relate to AML ... Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the...Chief AML Officer [Head of Financial Crimes], AML Manager and other leaders as needed.… more
- Morgan Stanley (Baltimore, MD)
- …professional to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. ... benefit programs./ **Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager (Vice President)* **Location:** *Maryland-Baltimore* **Requisition… more
- Citigroup (Tampa, FL)
- …+ Demonstrates consistent track record of having worked as a Program or Project Manager , or working on large, strategic cross-functional projects. + Highly ... implement Operations strategy. If you are a seasoned program manager who is passionate about driving strategic initiatives, shaping...oversight, and a focus on risk and control. The Project Sr Lead is a strategic professional who closely… more
- TD Bank (Washington, DC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Sanctions Advisory Sr. Manager will be aligned to a specific line of business to act as ... team + Oversees and leads a large and/or highly complex and diverse AML /ATF/Sanctions/ABAC function for an area of significant risk, complexity or scope while… more
- Amazon (Seattle, WA)
- …to drive our AML initiatives and ensure robust compliance as we grow. The Senior AML Expansions Manager will be responsible for overseeing the expansion ... emphasizing on best in class customer experience. The Expansions manager will work closely with compliance, risk, operations, and...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Manager Capital One's AML and Sanctions program enables rigorous, nimble, and ... and tailored to Capital One's products, services, risks and capabilities. The Compliance Advisor Manager sits within the AML Program Risk Office, where they will… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department ... to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...(Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior … more
- Scotiabank (New York, NY)
- Senior Manager , First Line Supervision & Support (FLSS), US Internal Control **Requisition ID:** 205308 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... work together to drive ambition for every future! **Purpose** Senior Manager FLSS, contributes to the overall...various risk assessments on behalf of the 1A (eg AML , CRCA, Risk Identification, Scenario Analysis, RCSA and Operational… more
