- Citigroup (Jersey City, NJ)
- …the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance Programs in the oversight and governance of Citi's AML Program. The ... Exams team which, in turn, forms part of the AML Compliance Programs Pillar within Citi's ...efficiency of corporate governance and committees. + Work with AML Senior Leadership to redefine key metrics… more
- Citigroup (Tampa, FL)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... key metrics within the unit. + Identify and escalate AML lifecycle trends/ issues/ red flags to senior...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- 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 (Irving, TX)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... written and verbal communication skills, and requires presentation of AML risk scenarios to senior stakeholders across...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Irving, TX)
- …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing...Financial institution preferred. + Subject matter expertise in a Compliance discipline (eg, AML , Sanctions, surveillance, product/function… more
- Citigroup (New York, NY)
- …with various functions that cover Information Security, Business Continuity, Fraud, Data, Compliance , AML , and Records Management, along with the Operations and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head. This role will lead the implementation of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...to measure the performance of the Business and other AML functions and identify exceptions and areas for improvement.… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... Operations) the updating of customer account and/or product structures. + Ensure CITIKYC/ AML requirements met for new business opportunities and work in partnership… more
- Citigroup (New York, NY)
- …stakeholders through well-developed interpersonal and influencing capabilities including Control, Legal, AML and Compliance partners + Proven strategic thinking ... directly impact business outcomes. The role involves frequent internal negotiation at senior levels across Risk, Legal, Control and Service, and at times, managing… 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
- Scotiabank (New York, NY)
- …depth review and analysis of loans and provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: risk analysis, portfolio ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk. + Partner with the… more
- 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),...of controls assessments. The role will require engagement with senior managers at the Director and SVP … more