- Bank of America (Charlotte, NC)
- Senior Process Design Consultant - Global Credit, AML and Onboarding Operations Charlotte, North Carolina **Job Description:** We have an exciting ... opportunity for a Process Design Consultant to join our Process Design and Operational Excellence...AML and Onboarding Operations (GCAOO) The Process Design Consultant reports into the GCAOO organization, partnering with business… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to lead, drive and coordinate work efforts ... through to completion. The successful candidate will work closely with other senior leaders across Independent Risk Management, Corporate Functions, and Front Line… more
- JS Held LLC (New York, NY)
- …exciting time to join JS Held! The Team and Job Summary We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial ... Investigations practice. This is a unique opportunity for an entrepreneurial, highly driven person with a well-rounded skill set to join the JS Held team. The ideal person for this role will need to not only have a strong grasp of investigations, but also be a… more
- Adecco US, Inc. (New York, NY)
- …or audit role at a banking. organizations or regulatory experience in a senior management role, and strong knowledge of BSA/ AML regulatory requirements is ... The VP on the AML Compliance Audit Team is primarily responsible for...and communicating gaps and observations with key stakeholders and senior management is required. + Experience as a bank… more
- Federal Reserve System (New York, NY)
- …to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies. ... **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope...following roles: financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor; or bank… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant as part of our Innovation, Data Enablement, & Analysis Support (IDEAS) team that provides ... focus on financial crimes risk areas, including Anti-Money Laundering ( AML ) and Sanctions. You will play a critical role...collaborate and consult with peers, colleagues, and mid-level to senior managers to resolve issues and achieve goals +… more
- M&T Bank (York, PA)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank ... Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair, competitive, and… more
- BMO Financial Group (New York, NY)
- …will ultimately be responsible for hand-on transaction execution and supporting senior professionals in business development. The ability to lead transaction ... Due diligence (contract reviews, legal memoranda, etc.) + Third-party consultant reports (independent engineer, market, insurance, environmental consultants, etc.) +… more