- Citigroup (Washington, DC)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Citigroup (Washington, DC)
- …conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Expertise of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global ... for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice… more
- Citigroup (Jacksonville, FL)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Florence, KY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Appropriately assess risk when business decisions are… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department ... Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President, this role will...legal entities. Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are… more
- Randstad US (Philadelphia, PA)
- financial crimes officer 4. + philadelphia , pennsylvania + posted september 17, 2024 **job details** summary + $80 - $83 per hour + temporary + bachelor degree + ... financial challenges and driving strategic initiatives. Contract: 6 months Location: Philadelphia, PA Hybrid ; 2-3 days per week Onsite salary: $80 - $83 per hour… more
- New York State Civil Service (New York, NY)
- …on Prosecutorial Conduct (CPC) Title Human Resources Director/Public Information Officer Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Assistant will function as the Commission's Human Resources Director and Public Information Officer . Duties will include, but will not be limited to: * Supporting… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) and Customer Exits ... monitoring, PEPs) and other AML-related topic (eg, adverse media screening, sanctions ) + Strong knowledge of issues management lifecycle (capture, plan, mitigate… more
- SMBC (Jersey City, NJ)
- …the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review + Manage, coordinate, and ... to enhance existing compliance policies, procedures, and processes to ensure compliance with US and international AML and sanctions laws and regulations,… more
- UMB Bank (Kansas City, MO)
- …system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA ... Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control...and timely documentation of each analysis. **This role is hybrid working in our downtown Kansas City, MO corporate… more
- Mizuho Corporate Bank (New York, NY)
- About The teamWithin the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive ... to FCC initiatives, and leads training and awareness programs to promote compliance culture. Additionally, the team is committed to continuous improvement, regularly… more
- Wells Fargo (Minneapolis, MN)
- …role:** Wells Fargo is seeking a **Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk Management Program** and be responsible ... + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one...5% of the time. + This position offers a hybrid work schedule. + This position is not eligible… more
- AmeriHealth Caritas (Manchester, NH)
- …The Med. Dir. SUD/BH will have responsibility for the design of programs in compliance with federal and state laws and contractual requirements. At the request of ... Market President and work closely with the Chief Medical Officer , Director of Population Health, and appropriate staff to...proper licensing authority. + Must be clear of any sanctions by the applicable state or Office of the… more