- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time **Primary ... This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout.... Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; .… more
- Cushman & Wakefield (Chicago, IL)
- **Job Title** Vice President , Global Ethics & Compliance Program **Job Description Summary** We are seeking a dynamic and experienced ethics & compliance ... Key Responsibilities + Collaborate with the Chief Ethics & Compliance Officer to develop the Global Ethics...Ethics & Compliance Program priorities related to compliance with ABAC, AML , and trade sanctions… more
- Citigroup (Tampa, FL)
- …risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business ... duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- JPMorgan Chase (New York, NY)
- …Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and ... AML requirements for Clients and transactions. Coordinate the launch...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- SMBC (Jersey City, NJ)
- …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... involved in performing assignments in the absence of the VP and ensure compliance of all transaction...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible… more
- SMBC (Jersey City, NJ)
- …+ Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. + ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...review and monitoring of workflows of the Unit, assist VP in running daily operations and controls, and ensure… more
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