- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... the area. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- Citigroup (Tampa, FL)
- …the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML Systems, driving UAT progress and becoming the Point of escalation for UAT related ... timeline creation, project prioritization and resource planning for all KYC/ AML systems supported. + Coordinates and leads defect management...to the UAT Test Lead/ UAT Coordinator or UAT Manager for all gaps in UAT scope that may… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Commercial Bank Capital One is a leading banking and technology ... risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and...At least 10 years of experience as a Risk Manager or Assurance within the financial services or tech… more
- US Bank (Columbus, OH)
- …(including tuning and performance monitoring) of the Bank's Anti-Money Laundering ( AML ) Transaction Monitoring systems. The ideal candidate for this position will ... SQL and will have some combination of prior experience with BSA/ AML monitoring applications, corporate risk/audit functions, reporting and development of supporting… more
- Huntington National Bank (Columbus, OH)
- …cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager , write ... generate and deliver analysis to other business units within BSA/ AML + With assistance from the manager ,...(No = eligible for overtime pay) Yes Workplace Type: Hybrid Huntington is an equal opportunity and affirmative action… more
- CIBC (Chicago, IL)
- …internal developers, and our Canadian partners. As a Senior Technology Project Manager , you'll oversee the schedule, scope, and budget for the technology aspects ... capabilities through data, tools, and processes-enabling our bank's continued growth. This is a hybrid position. You'll spend two days per week on-site at our 70 W… more
- Capital One (New York, NY)
- …States of America, New York, New York Audit Director, Financial Crimes Compliance ( Hybrid ) Capital One's Audit function is a dedicated group of professionals focused ... for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business… more
- Intuit (Mountain View, CA)
- Overview The AML Compliance Program Manager is responsible for assisting in the ongoing development, implementation, and assessment of Intuit's AML programs. ... of Intuit's AML Office, the job of AML Compliance Program Manager is to help...people from a diverse candidate pool. This role is hybrid with on-site expectations is 2-3 days per week.… more
- Citigroup (O'Fallon, MO)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Audit Director, FCC & Compliance ( Hybrid ) Capital One's Audit function is a dedicated group of professionals focused ... testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Mclean, VA)
- …McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance ( Hybrid ) Capital One's Audit function is a dedicated group of ... 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
- SMBC (Jersey City, NJ)
- …FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion in support of ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML ...and promoting diverse talent. SMBC's employees participate in a hybrid workforce model that provides employees with an opportunity… more
- Bankers Trust (Des Moines, IA)
- …Job Brief Responsible for developing and overseeing the Bank's AML , CFT, CIP, OFAC, and information security programs in alignment ... requirements and industry best practices. This position advises Bank management of emerging AML , CFT, CIP, and OFAC. There are important qualities you look for in… more
- Citigroup (Jacksonville, FL)
- …The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade Proc Sr Manager ) is a member of the TTS NAM Cards Operations Risk and Control team which ... regulators + Partner with TTS NAM In-Business Control (IBC) Regulatory Change Manager and Product Business Risk Officers to complete Regulatory change management… more
- SMBC (White Plains, NY)
- …benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience to work ... including leasing and lending, banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening + Examine and evaluate internal controls in… more
- Wells Fargo (Charlotte, NC)
- …team members to be cross trained to work both external fraud and AML investigations. This position will be hired in Tempe, AZ. **Preliminary Investigations (PI)** ... Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) and/or Wells Fargo AML /Sanctions Credential + 2+ years of experience conducting investigations of… more
- Morgan Stanley (New York, NY)
- …who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non- AML regulatory programs; ensuring the data and documentation ... subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and...the role:* - Solid knowledge of the KYC and AML Compliance policies and how they are applied in… more
- Capital One (Melville, NY)
- …worked. New York City ( Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager Candidates hired to work in other locations will be subject to the pay ... 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor … more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Small Business Relationship Manager Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and ... commitment to diversity and inclusion. As a Senior Small Business Relationship Manager , you will be responsible for building strong relationships with existing… more
- Paramount (New York, NY)
- Paramount Global is seeking a highly skilled and experienced Treasury Manager to join our team! The Treasury Manager will be responsible for overseeing all ... thrive in a fast-paced, dynamic environment. This role is hybrid , candidate will be expected to be in the...or Tax teams as necessary. This includes handling KYC, AML , and FATCA requests. + Utilize the ION IBAM… more