- Santander US (Boston, MA)
- Associate , AML Risk Assessment - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... AML risk and strong writing ability The ** Associate - AML Risk ** ** Assessment ** serves as a subject matter expert for the conduct of scheduled… more
- Santander US (Dallas, TX)
- …and ability to manage multiple priorities. Sound judgment in decision-making and risk assessment . Ability to drive innovation and continuous improvement in ... CIB Client Lifecycle Management (KYC/ AML ), Associate Country: United States of...systems and tools to gather information to undertake a risk -based assessment of clients based on identification,… more
- Capital One (Mclean, VA)
- …and new and emerging risks * Provide leadership across AML Compliance Risk Management department for program enhancement and associate development * Direct ... The successful candidate will lead a team of dedicated AML risk managers with the goals of...on efficiency and effectiveness of change management, prioritization, enterprise risk assessment , control assessment , metrics… more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management, Associate - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate , Business Control & Risk Management operates within the First… more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth… more
- KeyBank (Canton, OH)
- …Everhard Road NW - Canton, Ohio 44718 **ABOUT THE JOB (JOB BRIEF)** Manages the Associate roles of the Key Private Bank (KPB) sales team to ensure quality client ... as well as the needs of the sales team. Associate Team Lead works closely with SL to drive...and Line of Business (LOB) guidelines. + Maintain Self Assessment testing on an monthly basis and ensure proper… more
- Scotiabank (New York, NY)
- …while ensuring adherence to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk ; and + Contributes and fosters a ... Analyst/ Associate , Latin America Investment Banking, Global Banking &...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (San Antonio, TX)
- …Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- First National Bank of Omaha (Omaha, NE)
- …state the business objectives; understand root cause and provide possible resolutions. ** Risk Assessment :** Aid Director, Supervisor, or Senior Auditor in ... partners. + Work with stakeholders on audit related and risk management initiatives to ensure the organization is taking...comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- MUFG (Tempe, AZ)
- …markets, related regulatory bodies and current IT trends Experience in technology risk assessment , audit methodology and execution Experience in coordination and ... recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit...engagements to communicate status or concerns. + Identify potential risk , including awareness of risks both within the span… more
- Ankura (Los Angeles, CA)
- …growth. Practice Overview The conflict check team is responsible for high level client risk assessment , legal conflicts of interest, client and new hire due ... diligence, and assists with RFPs. Role Overview: The Associate , Conflict Analyst who will be responsible for supporting...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more