- JPMorgan Chase (Columbus, OH)
- …for career growth and skill development in a market-leading company. As a Control Manager Vice President, you'll be responsible for leading and building ... analysis and remediation. **Job Responsibilities:** + Drive risk and control mapping for AML /KYC requirements across CCB.../KYC requirements across CCB allowing for consistent documentation and oversight of AML /KYC compliance + Develop … more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML /ATF/Sanctions/ABAC Compliance Programs… more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager : Enterprise Payments Advisory, within BSA Operations, is primarily responsible for the ongoing management and oversight of ... Enterprise Payments requirements. The role reports to the executive leadership of the BSA/ AML and OFAC Compliance program and may conduct risk assessments to support… more
- MUFG (Irving, TX)
- …AML Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML ... of client or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and reviews of trade relationships globally in… more
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... and effectiveness + Ensures proper risk disciplines are in place, maintaining oversight and escalating accordingly and with a sense of urgency + Oversees… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management… more
- Citigroup (Florence, KY)
- …job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... The Execution Group Manager is a senior professional responsible for performing...compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to use cross-functional… more
- Citigroup (Jacksonville, FL)
- …and direction to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight , and regulatory reporting services in coordination ... **The KYC Operations Manager is an intermediate management-level position responsible for...with the Compliance and Control team. The overall objective of this role is… more
- Bank of America (Richmond, VA)
- …loss with significant impact on major corporate customer relationships The Unit Manager 's primary responsibilities will include: + Oversight and production ... Operations Lead - AML Refresh Operations Richmond, Virginia **Job Description:** At...with senior stakeholders and leaders to identify issues and/or control improvements for remediation. + Support business with KYC… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- TD Bank (Mount Laurel, NJ)
- …+ This position, sitting within the Financial Crimes Risk management (FCRM) Control , Assurance and Testing team, is responsible for management, oversight ... accurate, consistent, high-quality responses within expected timelines + Provides oversight and support including assembling/reviewing responses, to ensure an… more
- TD Bank (Mount Laurel, NJ)
- …**1** This position, sitting within the Financial Crimes Risk Management (FCRM) Control , Assurance and Testing team, will partner with FCRM leaders and stakeholders ... across front lines to develop and maintain a strong control environment leading to early identification and sustainable mitigation of risk. + Engage with… more
- Morgan Stanley (Miami, FL)
- …The First Line Financial Crime Program Design Office is responsible for the oversight , design, implementation, and maintenance of all first line of defense financial ... well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies, policies,… more
- Morgan Stanley (Miami, FL)
- …its financial crime risk, including by advising the business on control processes, reviewing higher-risk clients, developing management reporting on emerging risks, ... and Routines to manage related financial crimes risks * Providing oversight to planning, implementation, and testing activities related to the remediation… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... years supervisory experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... years supervisory experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- Bank of America (Fort Worth, TX)
- GCAOO QC/QA Operations Control Manager Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... performance, control effectiveness, and best practices + Execute team manager Quality Assurance activities including control execution, case assignment, and… more
- Morgan Stanley (New York, NY)
- …US Banks clients including reviewing customer data and documentation to satisfy BSA/ AML Compliance requirements. Provide oversight and supervisory support for ... programs and processes to support the examination of potential AML risk exposure for the Firm. In addition, the...Operational support of the CDD Program. Strong knowledge of control frameworks and the ability to design and evaluate… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group Manager over… more
- TD Bank (Fort Lauderdale, FL)
- …KYC standards. + Identify and execute on opportunities to improve effectiveness, control oversight , efficiencies, and client experience working with internal ... Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads...years of relevant experience. + Significant experience in KYC, AML or compliance roles with a strong focus on… more