- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Citigroup (Tampa, FL)
- … Compliance. **Responsibilities:** + Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...needed, drive AML Related Training for junior Global Fund Transfer staff members.… more
- Morgan Stanley (New York, NY)
- …annually. The global FATCA/CRS Team specializes in and supports hedge fund clients with these regulations and related tax matters. FATCA/CRS Analysts are ... Morgan Stanley is a leading global financial services firm providing a wide range...will include work with colleagues whose focus is on fund accounting, AML , and Investor Services. *Projects:*… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer . If you are a male applicant born after December 31, ... maintain a team with areas of significant expertise in global and cross-border AML /CFT issues, including those...that includes a pre-tax retirement contribution program with matching funds or, as applicable, continuance in the Civil Service… more
- US Bank (Milwaukee, WI)
- …(GFS) Financial Crimes Compliance team will support and ensure compliance with the Global Fund Services Anti-Money Laundering (" AML ") and Identity Theft ... for the day-to-day surveillance, monitoring, and escalations of issues from the transfer agent and alternative investment investor services. This opportunity is for… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- …Expertise in integrating banking systems using different integration frameworks * Understanding of fund transfer mechanisms such as Fedwire, SWIFT, and ACH * ... formats * Understanding of how payments flow integrates with OFAC/ AML and Fraud screening platforms * Understanding of more...lifestyle management programs and more. **Skills:** + Banking + Fund Management + Java + Solutions Architecture + Web… more
- SitusAMC (Columbus, OH)
- …regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data ... yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will have responsibility… more