- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence...Family Group:** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Miami, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management Officer...Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who stays...on AML Compliance policies to the AML /Financial Crime Support teams and the… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President ) is part of the First Line Financial Crimes Risk Office Team responsible for the ... workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , Financial Crimes Policy & Strategic Initiatives Officer *… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/ AML /Sanctions compliance issues, while managing the progress of KYCs ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Compliance Department, the Know Your Customer (KYC) Vice President ( VP ) is responsible for leading and managing various ... accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Works closely with Analysts to identify… more
- JPMorgan Chase (Charlotte, NC)
- …Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President specializing to lead the Specialized Secondary Review testing ... related to KYC. + Minimum of 5 years of AML /KYC Compliance , Audit, or Operations management experience....graduate degree is a plus. Final Job Grade and officer title will be determined at time of offer… more
- Morgan Stanley (Baltimore, MD)
- …benefit offerings./ **Job:** **Other* **Title:** *Global Financial Crimes: Risk Assessment Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** ... ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking… more
- JPMorgan Chase (New York, NY)
- …Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and ... AML requirements for Clients and transactions. Coordinate the launch...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") ... Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President...respective legal entities. Note: the CRA excludes financial crimes ( AML , Sanctions, Fraud, and Bribery) risks as those risks… more
- Robert Half Finance & Accounting (Carmel, IN)
- Description We are seeking a VP , Compliance Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves ensuring ... regulatory compliance , conducting audits, and implementing internal controls. The individual...AML , and fair lending practices. Responsibilities: * Oversee compliance testing procedures and ensure they adhere to both… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- ADP (Roseland, NJ)
- …existing and changing laws and regulations. + This individual also will support the ADP AML Officer with respect to compliance with ADP's prepaid accounts ... **ADP is hiring a** ** VP Counsel, Payments and US Money Movement** The...payment rails, Print Services (ADPCheck and wage statements) and compliance with ADP's prepaid accounts anti-money laundering program. The… more
- Mizuho Corporate Bank (New York, NY)
- …and procedures to align with evolving regulations and best practices. Reporting to the Vice President of FCC Advisory, this role is responsible for executing ... About The teamWithin the Compliance Department, the Financial Crime Compliance ...the review in the KYC system, escalating to the AML Officer any confirmed or suspected material… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …to achieve departmental and Credit Union goals. + Performs other duties as assigned by VP / Compliance and Risk or Bank Secrecy Act (BSA) Officer . Job ... and system generated alerts for potential Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) suspicious activity and red flags, reviewing Office of Foreign Asset… more