- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money ... risk management policy and strategic direction + Maintain AML compliance program for the business including...related to AML risk assessments + Monitor AML related issues and escalations with senior … more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Citigroup (Jersey City, NJ)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:** Full time… more
- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash Management -...duties and activities as may be assigned by the US BSA/ AML Officer , the GTB AML Risk ... business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. Requirements: +...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Ops and Platforms Enablement** **Job ... Description Summary** Senior Business Application Manager for AML Ops and Platforms Enablement is responsible for providing...of GAML systems such as Actimize, SAS, Oracle, Patriot Officer , BAE Detica, etc. + Proven ability in leveraging… more
- Intuit (Atlanta, GA)
- … Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML ... ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be...pivot tables. + Ability to influence, challenge, and support senior leadership. + Flexibility to assist in other areas… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... Manager. + 5% Other duties as assigned. + 5% Review and verify OFAC compliance reports from FiServ transaction, time, loan, safe deposit and iCIF systems shareholder… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champion a high-performance… more
- Mastercard (Harrison, NY)
- …the role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and ... realize their greatest potential._ **Title and Summary** VP, Legal Compliance , Bank Secrecy Act Officer Overview MTS...compliance requirements, with emphasis on Bank Secrecy Act (BSA/ AML ), USA Patriot Act, and OFAC. 3 - Undertake… more
- Citigroup (Tampa, FL)
- …is to serve in the ICRM Controls team as an in-business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... teams responsible for designing, developing, delivering, and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Supporting ICRM… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... proactive readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and… more
- Arena Investors LP (Purchase, NY)
- …where others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely ... with the compliance team and have regular interface with staff throughout.... Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; .… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER I Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... Brief Overview The primary role of a Business Relationship Officer is a customer facing position whose primary role...manage relationship. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and conducting analysis. + Serves as a backup to the BSA/ AML Officer in their absence, ensuring continuity of compliance operations. Position Requirements + ... standards of regulatory adherence. Primary Responsibilities + Supports the BSA/ AML Officer and team in the day-to-day...detailed reports, risk assessments, and presentations on the bank's BSA/ AML /OFAC compliance status for senior … more
- Citigroup (Irving, TX)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Walgreens (Deerfield, IL)
- …to various business units. + Serves as compliance lead under direction of AML Officer for implementation of an AML workflow and monitoring/reporting ... parties. **Job Responsibilities** + Assists in developing the enterprise-wide AML compliance strategy. Manages team of ...the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance ... Customer (KYC), Anti-money Laundering ( AML ), OFAC and Sanctions + BSA/ AML and OFAC experience conducting regulatory examinations, compliance /operational risk… more