- Citigroup (Jersey City, NJ)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... risk management policy and strategic direction + Maintain AML compliance program for the business including...related to AML risk assessments + Monitor AML related issues and escalations with senior … more
- Citigroup (Tampa, FL)
- …money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for ... PI clients, including client site visits and engagement with senior compliance and management staff + Performing...learned from transactional reviews and preparing for PIOC and AML Senior Management + Escalating to the… more
- Citigroup (Florence, KY)
- …Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- …regulations, policies, and standards and applicability to Branded Cards + Partner with AML /KYC Compliance and Financial Crimes to adopt new policies, procedures, ... etc. into current Branded Cards ecosystem + Collaborate with AML /KYC Compliance and Financial crimes to understand...Branded Cards and escalate as necessary to Branded Cards Senior leadership + Lead issue/CAP coordination for AML… more
- Citigroup (New York, NY)
- …Strong professional experience in Financial Services (10 years plus), preferably in AML /Sanctions Compliance , Business or Product Operations and/or Risk & ... Product teams and 2nd/3rd line of defense partners, including Compliance , Legal & Operations, and Technology teams both at...group policies. + Ensure robust and adequate reporting to senior management. + Act as the Business Sanctions Risk… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support **Requisition ID:**...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance , Cyber Investigations/Fraud, enterprise technology and/or analytics ... and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with… more