• Compliance Risk Management Officer

    Citigroup (Jersey City, NJ)
    …within the firm's risk appetite and protects the franchise. This compliance risk officer role is within the Global AML Risk Assessments Team which is ... Serves as a compliance risk officer for Independent ... risk assessments, and monitoring the status of of AML compliance related issues. + Working with… more
    Citigroup (02/22/25)
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  • VP, AML Compliance Officer

    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 (01/10/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... Anti-Money Laundering ( AML ) regulations and their practical application within the business....minimize downtime. + Create and deliver high-quality presentations for senior leadership. Expertise in PowerPoint is essential for structuring… more
    Citigroup (02/22/25)
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  • Senior Manager, Global AML US Cash…

    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
    Scotiabank (01/11/25)
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  • Senior Business Application Manager…

    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
    TD Bank (02/16/25)
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  • Senior Business Application Manager…

    TD Bank (Mount Laurel, NJ)
    …for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Platforms** **Job Description Summary** ... Senior Business Application Manager for AML Platforms is responsible for supporting implementation, enhancement and...of GAML systems such as Actimize, SAS, Oracle, Patriot Officer , BAE Detica, etc. + Proven ability in leveraging… more
    TD Bank (03/04/25)
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  • SVP, Program & Strategy Lead - AML

    Citigroup (Tampa, FL)
    AML initiatives, where applicable. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Spearhead working group forums ... reviews, assessment and credible challenge of responses, spearheading BSA Officer Notification Review Forum, and collaborating on Policy Document...expert advice on requirements set forth in the firm's AML Compliance policy documents to the … more
    Citigroup (03/06/25)
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  • AML Regulatory Reporting Oversight…

    Citigroup (Tampa, FL)
    The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio… more
    Citigroup (03/04/25)
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  • Senior Manager, Markets Compliance

    Scotiabank (New York, NY)
    Senior Manager, Markets Compliance Officer **Requisition ID:** 219504 **Salary Range:** 117,400.00 - 224,700.00 _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
    Scotiabank (03/07/25)
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  • Compl Bus Control Officer - C13 - Tampa…

    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 (02/09/25)
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  • Compliance Officer US

    Continental (Auburn Hills, MI)
    …the future with us? **HOW YOU WILL MAKE AN IMPACT** As a member of the Automotive Compliance team, the Compliance Officer US will take care of the ... Compliance Management System (CMS) in the Compliance core areas Business Ethics, Anti-Money Laundering ( AML...the companies in scope and regularly liaising with their senior management in that regard + Monitor best practices… more
    Continental (03/04/25)
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  • VP - Business Risk and Control Officer

    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
    Citigroup (02/07/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …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
    Arena Investors LP (02/11/25)
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  • Business Relationship Officer I - De Diego…

    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
    FirstBank PR (03/04/25)
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  • ICRM Controls: Control Assessment Officer

    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
    Citigroup (01/24/25)
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  • Senior Manager, US Anti-Money Laundering…

    BMO Financial Group (Chicago, IL)
    The Senior Manager US Anti-Money Laundering ( AML )...+ Serves as the **Business Unit Compliance Officer (BUCO)** on behalf of the AML ... AML Policy/Program and Governance mandates within US AML . The Senior Manager US AML...governance initiatives. + **Qualifications:** + 5+ years in an AML compliance role or related compliance more
    BMO Financial Group (02/19/25)
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  • Manager, Anti-Money Laundering Compliance

    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
    Walgreens (02/06/25)
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  • Compliance - GFCC Monitoring/Testing…

    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
    JPMorgan Chase (02/16/25)
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  • Sr. Director, Anti-Money Laundering Practice:…

    ADP (Roseland, NJ)
    …provide periodic reporting to the VP, Global Financial Crimes Compliance Officer . **Responsibilities:** + Oversee and maintain Global AML /CTF and economic ... **ADP is hiring a** ** Senior Director, AML Practice, Export Controls,...that may impact and/or benefit the success of the AML compliance program (anti-fraud, anti-bribery, etc.). +… more
    ADP (02/13/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer ) with document collection for audits and ... holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing… more
    Blue Foundry Bank (02/20/25)
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