• PJT Partners, Inc. (New York, NY)
    …to hire a Senior Vice President, Compliance, who will serve as the Anti - Money Laundering (AML) Officer. This role will be instrumental in ensuring ... is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory,...other advanced degree preferred Deep subject matter expertise in Anti - Money Laundering (AML), with a… more
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  • Raymond James Financial, Inc. (St. Petersburg, FL)
    Job Description Summary For the Risk Management and Anti - money Laundering Departments, the role manages a team of people who are responsible for financial ... Job Description Job Summary We are seeking a dynamic Senior Manager to lead the Operations and Administration function...and Administration function that supports our Risk Management and Anti - Money Laundering (AML) teams. This… more
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  • Morgan Stanley (New York, NY)
    …crime prevention efforts, including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and ... year, serving as an objective thought partner to the senior leadership. - Collaborate with teams across functional areas...conference calls and meetings. - Be certified as an Anti - Money Laundering Specialist by ACAMS… more
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  • BNP Paribas (Jersey City, NJ)
    …is a dedicated Compliance Audit Team that covers Financial Security topics, including Anti - Money Laundering , Know Your Customer, Transaction Monitoring, and ... covering compliance risk management concepts and related regulatory expectations, including Anti - Money Laundering , Know Your Customer, Transition Monitoring,… more
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  • BankUnited (Miami, FL)
    …with applicable, federal and state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US PATRIOT Act, ... amount, and examines checks for endorsements. Cashes checks and pays out money after verification of signatures and customer balances. Enters customers' transactions… more
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  • KeyBank (Cleveland, OH)
    …44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti - Money Laundering (AML) and Office of Foreign Assets Control (OFAC) ... initiatives, and projects. Actively participate in regulatory examinations, as required. Provide senior managers with reports and information for the purpose of day… more
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  • US Bank (Minneapolis, MN)
    …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... you excel at-all from Day One. Job Description The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position that… more
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  • The Clearing House (New York, NY)
    …articles 4 and 4A, the Electronic Fund Transfer Act, Bank Secrecy Act/ anti - money - laundering requirements, and economic sanctions regulations *Support product ... its ECCHO(R) business line. We are seeking an experienced senior payments attorney to join our legal team. This...Reserve, OCC, CFPB, or FinCEN Location Details: For the Senior Payments Attorney position, The Clearing House has a… more
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  • Gaming Enterprise (Prior Lake, MN)
    …the Indian Gaming Regulatory Act, and the Internal Revenue Code including Title 31 and Anti Money Laundering regulations and any regulations duly adopted by ... the required outcomes. This position is a critical member of senior leadership providing leadership, supporting all enterprise initiatives and modeling leadership… more
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  • Deutsche Bank (San Francisco, CA)
    …leads and opportunities Act as the Accountable Client Owner with responsibility for all Anti - Money Laundering aspects of the client relationship - this ... Job Description: Job Title Senior Relationship Manager Corporate Title Director - Managing...with individual risk management, loans, and deposits. As the Senior Relationship Manager, you will be a primary point… more
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  • Abrigo (Raleigh, NC)
    …use to manage risk and drive growth. Our solutions automate key processes - from anti - money laundering to fraud detection to CECL readiness to lending ... is a key role within the Advisory Services team reporting to the Senior Manager of Advisory Services, focused on providing expert guidance to financial institutions.… more
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  • Oppenheimer & Co. Inc. (New York, NY)
    …questions, client subscriptions, redemptions, capital calls and distributions. Reviewing and approving Anti - Money Laundering documents pursuant to US and ... to investor audit related inquiries. Providing periodic reports and feedback to senior management. Assist in ad hoc projects to support AIG business initiatives.… more
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  • TowneBank (Covington, LA)
    …Adheres to applicable federal laws, rules, and regulations including those related to Anti - Money Laundering (AML) and the Bank Secrecy Act (BSA). ... by TowneBank Mortgage Policies and Procedures. Mentors other Loan Officers. Relays to Senior Management any industry changes or trends that may be of interest to… more
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  • Citigroup, Inc. (Jacksonville, FL)
    …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... out highest level of support from those teams. Provides timely feedback to senior management to identify client pain points and barriers to exceptional service;… more
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  • Standish Management (San Francisco, CA)
    …Communicate and provide information to the technology team to set up client portals Run Anti - Money Laundering (AML) reports and update AML database as needed ... members Excellent interpersonal communication skills and ability to interact with senior personnel across the firm Compensation range: $55,000 - $65,000 annually.… more
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  • Thetaray (New York, NY)
    Description About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti - Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, ... must. Spanish speaker - must Experience in establishing relationships with senior stakeholders. Previous experience managing enterprise customers Strong verbal and… more
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  • Towne Family of Companies (Norfolk, VA)
    …business opportunities. Obeys all applicable federal laws, rules, and regulations relating to Anti - Money Laundering (AML) including the Bank Secrecy Act ... by TowneBank Mortgage Policies and Procedures. Mentoring other Loan Officers. Relaying to Senior Management any industry changes or trends that may be of interest to… more
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  • Tropical Financial Credit Union (Hollywood, FL)
    …policy and procedures. Ensure department operations align with the Bank Secrecy Act (BSA), Anti - Money Laundering (AML), OFAC, USA PATRIOT Act, Fair Lending, ... Assist in preparing internal and investor reports and communicating results to senior management. Support in the creation and improvement of procedures, system… more
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  • BankUnited (Hialeah, FL)
    …with applicable, federal and state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US PATRIOT Act, ... Study current market trends and partner with business lines to advise senior management team on potential revenue generating opportunities and new products and… more
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  • First Financial Bank (Dayton, OH)
    …First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti - Money Laundering , OFAC and Suspicious Activity reporting requirements, ... Follows established guidelines. Applies guidelines with proficiency. Collaborates with senior role or Supervisor. Uses subject-matter expertise to advise others.… more
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