- MUFG (Irving, TX)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory . As an AML /FCC subject matter ... AML requirements for the implementation and execution of payments related AML controls across MUFG Bank...appropriate, escalation of client or control issues to the Global Head of AML Advisory .… more
- Citigroup (Washington, DC)
- …for Independent Compliance Risk Management (ICRM) to Citi's Payments (https://www.citigroup.com/ global /businesses/services/ payments ) business, responsible ... + Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the execution of… more
- Scotiabank (New York, NY)
- …advice on sanctions topics to all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line, as well ... future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable...Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit, and others… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III **The Sanctions Compliance and Screening program is a core risk function within Capital One's Anti-Money Laundering Department. ... One's Lines of Business. Capital One has a highly motivated, mission driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk… more
- Huron Consulting Group (Chicago, IL)
- …certifications in financial crime investigation. + Regulatory Knowledge: Familiarity with global AML frameworks (eg, FATF guidelines, OFAC sanctions). The ... **The Opportunity** Huron is a global consultancy that collaborates with clients to drive...cryptocurrency trading, and common criminal schemes (eg, layering, ransomware payments ). + Tools experience with AML tools… more
- PNC (East Brunswick, NJ)
- …Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Global Sanctions team. This position will be based out ... following: - Drafting sanctions bulletins, leading sanctions-related training, and performing advisory work across the PNC enterprise. - Performing enhanced due… more
- MUFG (Irving, TX)
- …detailed and concise client narratives * Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call * Performs ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. The Analyst will be responsible for… more
- MUFG (Irving, TX)
- …detailed and concise client narratives + Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call + Performs ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
- Ankura (FL)
- …will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects… more
- Amentum (Washington, DC)
- Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. ... supporting the US Department of Justice (DOJ) in providing specialized training, advisory and mentoring services to host nations under the Criminal Division's… more