- Bank of America (Fort Worth, TX)
- …Leverage data analytics to identify trends, gaps, and opportunities for improving AML controls and operational performance. + Collaborate with cross-functional ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with… more
- Citigroup (New York, NY)
- …+ Conduct reviews of control processes and procedures to ensure that both controls and processes are in keeping with policy and business expectations. + ... regulation. The role will assist the prompt identification of control issues, root cause assessment, sustainable and...Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors,… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with little… more
- JPMorgan Chase (Jersey City, NJ)
- …process reviews to identify and address emerging risks in collaboration with CO&D controls functions. + Perform root cause analysis and partner with Operations, ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...you will drive the global Client Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance.… more
- Trustmark (Lake Forest, IL)
- …Anti-fraud risk program - including but not limited to risk assessments, controls testing, policy and procedure management, business consulting, annual training, ... AML program - including but not limited to risk assessments, controls testing, policy and procedure management, business consulting, training, and internal… more
- American Express (Sandy, UT)
- … AML , UDAP, Fair Lending, BSA, Privacy and Complaints). * Identify control gaps, root causes, and provide actionable recommendations. Monitor remediation ... assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including credit cards, banking, and payments… more
- Citigroup (New York, NY)
- …overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Non-model ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- First National Bank of Omaha (Omaha, NE)
- …all levels of the organization. + Skilled in operational risk identification, internal controls , scenario analysis, and root cause remediation. + Excellent and ... activities 2. Compliance Leadership - Comprehensive regulatory program management, policy implementation and examination collaboration 3. Operations Leadership -… more
- Citigroup (New York, NY)
- …objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- Mizuho Corporate Bank (New York, NY)
- …to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring ... profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data, ensuring… more
- Fiserv (Berkeley Heights, NJ)
- …communicate its functionality. Additionally, you will conduct analyses related to root cause evaluations and associated volumes, along with their financial and ... identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in...to monitor the effectiveness and performance of all fraud controls . + Conduct ad-hoc analysis to ensure accuracy and… more
- Intuit (Atlanta, GA)
- …performance improvements. + Empower your team to act as a critical control point, leading them in proactively identifying, assessing, and documenting operational and ... as a visible change champion, translating strategic shifts (eg, new risk models, policy changes, organizational structures) into a clear "why" for your team. +… more
- First National Bank of Omaha (Omaha, NE)
- …in updating audit universe assessments. **Compliance:** Understand and comply with bank policy , laws, regulations, and the bank's BSA/ AML Program, as applicable ... Program Guides/test steps. Promote and execute audit. + Fieldwork - Execute control and/or compliance testing and related audit program. Ensure audit procedures will… more
- MUFG (Tempe, AZ)
- …industry with understanding of banking product and services + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, ... of data input, research and analysis + Identify data anomalies and assist on root cause analysis to minimize errors + Maintain detailed tracking of KYC file status… more