- Citigroup (Irving, TX)
- … AML Technology, and any other potentially impacted functions. + Chair the NAM AML Regulatory Reporting Oversight Forum, which includes collecting, ... duties may be assigned as required. **Overview:** The NAM Anti-Money Laundering ( AML ) Regulatory Reporting Oversight Lead is responsible for providing… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML /Fraud concerns. Review recent news, court documents, and public/private sector… more
- Citigroup (Jacksonville, FL)
- …responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... information + Conduct background checks/intelligence/customer research/transactional analysis + Conduct regulatory and sanction screenings as well as review domestic… more
- Citigroup (San Antonio, TX)
- …a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in coordination with the ... to improve client onboarding experience + Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and oversight . **Role Responsibilities:**… more
- MUFG (Irving, TX)
- …forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide oversight of the ... is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance… more
- Citigroup (Tampa, FL)
- …+ 5+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting ,... transaction reporting , regulatory non-transaction reporting , name searches and other AML obligations… more
- Bank of America (Phoenix, AZ)
- …Refresh of customer due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US ... support in executing internal control discipline and operational excellence for the Currency Reporting Unit within the Consumer AML Operations (CAML Ops) Line of… more
- Santander US (Boston, MA)
- … AML and Model Risk Management teams to develop, validate, and maintain AML models, ensuring they meet regulatory and internal requirements. Conduct model ... Participates in the design and evolution of the Company's existing suite of AML models, ensuring they meet regulatory and internal requirements. Collaborates on… more
- Santander US (Florham Park, NJ)
- Sr. Associate, AML - OFAC Model Developer Florham Park, United States of America The Sr. Associate, AML - OFAC Model Developer supports the AML and Model ... design and evolution of the Company's existing suite of AML OFAC and Customer Risk Rating models, ensuring they...OFAC and Customer Risk Rating models, ensuring they meet regulatory and internal requirements. Collaborates on model risk assessments… more
- Citigroup (Tampa, FL)
- …advice to business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business ... transparency. **Qualifications:** + 6-10 years of experience + Anti-Money Laundering ( AML ) certification required + Working knowledge of regulatory requirements… more
- Amazon (Dallas, TX)
- …sellers in the Americas * Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX * Oversee the ... Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding… more
- PNC (Pittsburgh, PA)
- …in Independent Risk Management. The incumbent will lead a team providing Independent BSA/ AML Risk Management oversight and governance of a business segment ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Intuit (San Diego, CA)
- …Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance, strategy and oversight of the AML compliance program in ... stakeholders, oversight and monitoring processes and manage and enhance internal reporting . + Drive other critical AML compliance programs and activities… more
- TD Bank (Cherry Hill, NJ)
- …specific details for this role. **Job Description:** The Head of Consumer AML Business Management is accountable for leadership, oversight and sustainability ... of effective 1st line risk programs in Consumer related to AML and other Financial Crimes. **Depth & Scope:** + Provides people management leadership by hiring the… more
- Bank of America (Charlotte, NC)
- …Exam Management + Global Regulatory experience with advantage of having worked in AML space + Experience in remediating audit and regulatory issues + Working ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At...clients. The role is working within High-Risk Detection Controls, Reporting & Testing team who manage our Portfolio Risk… more
- Santander US (Boston, MA)
- Sr. Associate - AML Model Development Boston, United States of America The Sr. Associate, AML Model Development ensures adherence to the policies and procedures ... in the implementation of new technology initiatives to enhance data repositories, reporting , analytics, and overall program; and developing reporting solutions,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …strategic oversight with hands-on execution, ensuring robust anti-money laundering ( AML ) and know your customer (KYC) processes are implemented and maintained ... and KYC policies and procedures that align with regulatory requirements and industry best practices. + Execution: Actively...Risk, and Legal) to ensure a cohesive approach to AML /KYC compliance. + Reporting : Prepare and present… more
- Bank of America (Richmond, VA)
- Senior Business Control Specialist - Enterprise AML Quality Assurance Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose ... mitigating risk across the Global Banking & Markets Anti-Money Laundering (GBAM AML ) organization and program. The position is within Quality Assurance organization.… more
- BMO Financial Group (Chicago, IL)
- …by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Identifies business needs, provides content/develops tools and training… more