- Citigroup, Inc. (Tampa, FL)
- The AML Statistician will work under the supervision of a Functional Team Manager (within Independent Validation covering North America (NAM), LATAM, and Mexico) ... of the work performed by Independent Validation across various Citi AML activities-e.g., optimization, segmentation, tactical tuning, KYC, etc.-depending on current… more
- Bank of America (New York, NY)
- …Line of Business Job Description: Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your Customer ... Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to...line management to gather and convey relevant information Answers manager 's phone line, documenting accurate messages and handling calls… more
- DataVisor (New York, NY)
- …ensuring successful onboarding, adoption, and long-term value realization Understand client business models, fraud/ AML risk exposure, and operational needs to ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Coinbase Global (Charlotte, NC)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... Motivated by Coinbase's mission 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. 3+ years… more
- ABeam Consulting (New York, NY)
- … AML /CFT/KYC/TMS Regulatory compliance Branch operations Bachelor's Degree in Business , Finance, or Information Technology . Solid critical thinking skills. ... Financial Services Business Manager At ABeam, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our… more
- Thetaray (New York, NY)
- …About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering ( AML ) solutions, offering cutting-edge technology to fintechs, banks, and ... mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a culture-driven company. Our values are at the… more
- MRI Spokane (San Francisco, CA)
- VP, Loan Documentation and Compliance Manager POSITION OVERVIEW: The Loan Documentation Manager will be responsible for Directing the preparation of loan ... *Review all entity documentation for Compliance with signing requirements and BSA/ AML compliance requirements *Ensure that all documentation software systems used by… more
- OKX (San Jose, CA)
- …Engineering, and Risk-to ensure compliance requirements are seamlessly integrated into business processes and technology solutions. With a strong foundation ... at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and the Compliance risk. We operate a… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. Product Manager - US Business Deposit Products - GTM, Global Transaction Banking ... are in compliance with governing regulations, internal policies and procedures. The Product Manager - US Business Deposit Products - GTM is accountable for… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. Senior Manager , Business Risk Management - US Global Transaction Banking Global ... team, committed to results, in an inclusive and high-performing culture. Purpose: Senior Manager , Business Risk, contributes to the overall success of the front… more
- iCapital (Greenwich, CT)
- … Manager , Implementation Engineer) within a SaaS or financial technology company, particularly for regulated industries Excellent verbal and written communication ... including accreditation verification, Know Your Customer (KYC), and Know Your Business (KYB). Our platform offers state-of-the-art solutions that help these… more
- TikTok (New York, NY)
- …for overseeing and operationalizing all aspects related to Anti-Money Laundering ( AML ) and Sanctions Compliance activities related to TikTok USDS. Collaborating ... 3 days a week, or as directed by their manager /department. We regularly review our hybrid work model, and...trends to make informed and effective decisions related to AML and Sanctions - Conduct quality control reviews to… more
- HedgeServ (Dallas, TX)
- …Platforms. We optimize our clients' experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered ... Administrator and #1 rankings for Fund Accounting, Reporting & Reporting Technology , Client Service, Investor Services, Alternative Fund Expertise, and Regulatory… more
- Career Mentors LLC (Charlotte, NC)
- …Days Remote Employment Type: W2 Only We are seeking a Functional IT Program Manager to join the Global Technology Operations team, supporting Global Financial ... active projects Create and maintain comprehensive project plans Collaborate across project, technology , and business teams to ensure alignment and delivery… more
- Centier Bank (Fort Wayne, IN)
- …needs, recommend and explain solutions, handle objections and ask for their business . Understand, promote, and advise on the bank's products, services and digital ... When not in balance, must make effort to identify error. Comply with BSA/ AML /OFAC regulations and guidelines while identifying and reporting any type of suspicious… more
- Silverton Mortgage (Atlanta, GA)
- …the assigned MLO and may also be required to report to the Branch Manager . The Licensed Assistant is responsible for providing ongoing and consistent support to the ... and regulators of our industry. o Adhere to Company's AML program and procedures where indicated. Qualifications : o...time management, ability to work in a fast-paced environment Technology Skills o Proficient in computer terminal and personal… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... activities in real time. Its patented unsupervised machine learning technology , advanced device intelligence, powerful decision engine, and investigation tools… more
- Citigroup, Inc. (San Francisco, CA)
- The Client Service Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... strategic initiatives. Establish effective working relationships with operational and technology partners to jointly identify and resolve on-going issues. Regularly… more
- Lone Star National Bank (Mcallen, TX)
- Job Details Job Location DHR - McAllen, TX Description The Service Manager I (SM) is an enthusiastic, highly motivated self-starter with a strong work ethic who is ... all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel Performs other… more
- Huntington National Bank (Columbus, OH)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders.The AML Product Manager job profile provides ... , Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Manager job profile provides… more
