- CIBC (Chicago, IL)
- …of financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics , you will play a critical leadership role in identifying, ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk … more
- CIBC (Chicago, IL)
- …and operating effectiveness of the first and second line of defence AML /ATF, sanctions and regulatory compliance controls and processes. Through execution of ... exam engagements by adhering to CEEP's methodology + **Data Analytics and Testing Automation:** Leverage data analytics ,...testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify and Assess Risks:**… more
- Capital One (Chicago, IL)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... work within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated… more
- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America, we are… more
- Bank of America (Chicago, IL)
- …optimization, model risk management, and model analysis and incident management: 1) US AML Modeling and Analytics is responsible for development and maintenance ... potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and... Risk Coverage, while maintaining operational viability. 2) Non-US AML Modeling & Analytics is responsible for… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to… more
- JPMorgan Chase (Chicago, IL)
- …and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in AML /KYC Collect KYC Team , you contribute ... our products and ongoing success. **Job Responsibilities:** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more
- Bank of America (Chicago, IL)
- GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager --Trade-Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are… more
- Bank of America (Chicago, IL)
- GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Detection\_25044517) **Job Description:** At Bank of America, we… more
- Ankura (Chicago, IL)
- …with RFPs. Role Overview: Ankura Consulting is looking for a full-time Conflict Manager who will be responsible for managing the firm's conflict management function, ... leads. + Perform conflict of interest/business relationship analyses via a conflicts analytics tool, using firm policies and procedures as guidance in issue… more
- Synchrony (Chicago, IL)
- …landscapes to elevate model risk management practices. Strong domain knowledge in AML , Finance & Treasury. Actively influence and refine the model risk framework ... practices. + Represent the MRM in discussions with regulators, senior management, and during internal audits, preparing all necessary...depth analysis and reports to support discussions on key analytics and model risks. + Serve as model risk… more
- Bank of America (Chicago, IL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... experience + 3 years' experience with 1 year of relevant experience with, AML , Risk, or Compliance experience and/or knowledge of financial crimes typologies + BSA… more