- KeyBank (Brooklyn, OH)
- …that is responsible for providing support and subject matter expertise for AML , customer due diligence, and sanctions screening processes and applications. ... AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of...and tracked to completion. + Serve as a "trusted advisor " who develops and maintains strong relationships with both… 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 ... counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury tools… 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
- Bank of America (Dallas, TX)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... 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)
- …laundering included in the US PATRIOT Act. * Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior management about issues ... to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of moderate scope and complexity… more
- EverBank (Irvine, CA)
- …ensure systems meet regulatory and operational requirements. + Ensures alignment with AML , sanctions , anti-bribery, and fraud regulations. + Conducts gap ... crimes analysts and developers. + Serves as a subject matter expert and advisor to senior leadership. **Minimum Qualifications** + 5 years of experience… more