- KeyBank (Brooklyn, OH)
- …the support of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of autonomy and brings deep ... and metrics to measure the effectiveness of models, system performance, and AML Operations processes. + Support solutions for business critical operational… more
- DataVisor (Mountain View, CA)
- …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth individuals and family offices through Citi...at the center of everything we do. As a Senior Wealth Advisor , you will partner closely… more
- Citigroup (Boca Raton, FL)
- …Refer opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor , Small Business Partners, Home Lending ... The Senior Wealth Advisor SAFE Act is...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor , you will develop and lead implementation of policies and strategies to ... policy papers, briefing materials, reports, public remarks, and/or testimony for senior Treasury officials. Represent Treasury in US interagency meetings including… more
- Treasury, Departmental Offices (Washington, DC)
- …public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML /CFT issues; Experience developing and leading ... public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML /CFT issues; Experience developing and leading… more
- Capital One (Richmond, VA)
- …(second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations ... Senior Manager, Know Your Customer (KYC) Advisory Governance...facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs)… more
- Synchrony (Costa Mesa, CA)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and ... and supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of Working_** **_We're… more
- M&T Bank (Paramus, NJ)
- …duties as assigned. **Scope of Responsibilities:** The position assists the Wealth Advisor , Wealth Management team, and internal business partners in process ... through daily interactions with clients, Wealth Management team, and internal business partners to contribute to the development of new client relationships… more
- Bank of America (Dallas, TX)
- … AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field + Knowledge of anti-money ... regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex ... to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or...the US PATRIOT Act. * Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards** **Provide expertise in… more
- Motion Recruitment Partners (Charlotte, NC)
- …Issues, Dependencies), and status reporting. + Engage strategically across multiple lines of business , acting as a senior advisor and thought partner ... a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work...personnel in Project Management. + Serve as a trusted Business Execution Advisor to senior … more
- CIBC (Chicago, IL)
- …PARTNER COLLABORATION / CLIENT SERVICE + Build strong, trust-based relationships with internal business partners. + Act as connector and advisor through joint ... resilient, and innovative payment solutions that accelerate growth for clients and business partners across the United States. + Champions the modernization of… more
- EverBank (Irvine, CA)
- …crimes analysts and developers. + Serves as a subject matter expert and advisor to senior leadership. **Minimum Qualifications** + 5 years of experience ... + Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and regulatory changes to adapt… more
- Scotiabank (Dallas, TX)
- …and presentations to deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. + Coordinate SOX control testing, facilitate ... strong risk culture across all technology domains. The Director partners closely with senior technology and business leaders, risk owners, and control functions… more
- Comerica (New York, NY)
- …Manages most routine accounts under the direct supervision of a Trust Advisor in accordance with the terms of the various governing documents, applicable ... review of investment programs. Works under the direct supervision of a Trust Advisor in developing solutions to most issues brought forth by principals, income… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management. This executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk/Compliance, serving as a central force in ... across Finance, Risk & Regulatory Compliance, Information Technology, and Strategic Business Operations. The CRO ensures the institution maintains strong financial… more
- Quantexa (New York, NY)
- …and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll ... for their journey. We seek an individual with profound technical and business acumen, adept at de-mystifying complex concepts with clarity and precision. You… more
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