- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including...risk reviews for existing Products within Services. + Monitor AML related issues and escalations with senior … more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... risk management policy and strategic direction + Maintain AML compliance program for the business including...activities to senior management. **Job Family Group:** Compliance and Control **Job Family:** AML … 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 (Wilmington, DE)
- …to the role will be to effectively work across numerous functional areas including Compliance , Technology and Personal Bank and Wealth AML KYC Operations to ... **Responsibilities:** + Financial Crimes Analytics AML KYC Platform Management Program Group Manager will...Book of Work, 2) needed enhancements to support regulatory compliance and 3) optimization efforts to reduce operational cost.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and initiatives to achieve strategic objectives as approved by the Chief AML Officer. * Demonstrate an understanding of the broader FCM-related risks, controls, ... within a business group. * Interact with C-level/executive management, business and compliance partners and financial advisors. * Coaches and mentors staff and… more
- Banc of California (Santa Ana, CA)
- …and ensure that security assumptions are reviewed as necessary. Advise senior management on cost/benefit analysis of information security programs, policies, ... and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective measures when a cybersecurity… more
- Citigroup (Wilmington, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... methodologies to assess model accuracy, robustness and effectiveness. + Ensure compliance with regulatory requirements and industry best practices in fraud detection… more
- CIBC (Chicago, IL)
- …sanctions violations. The AVP, Head of Global Sanctions also supports the VP, US Chief AML Officer & Global Sanctions, and the SVP , CAMLO in the implementation ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction… more
- DAI (Bethesda, MD)
- …Counsel (Funds Lawyer) _Department_ : Office of General Counsel (OGC) _Reports to:_ SVP & General Counsel, DAI Global _Work Location:_ Bethesda, Maryland or approved ... legal advisor to the General Counsel, DAI Global and other members of DAI's senior leadership teams in all areas of responsibility. As a member of the OGC,… more