- Citigroup (New York, NY)
- … AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... and industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign… more
- BMO Financial Group (Naperville, IL)
- This role supports the Consumer Lending Line of Business, including Mortgage, Home Equity and Consumer non-real estate. + The ideal candidate will have ... of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business operations within the… more
- First National Bank of Omaha (Omaha, NE)
- …Calls and Outbound business development campaigns, Identify opportunities and sell FNBO Mortgage and Consumer Lending products and services as a part of each and ... comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. +...Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls,… more
- Solvay Bank (Syracuse, NY)
- …of the institution. JOB RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA. + ... of internal audits and regulatory examinations with respect to consumer compliance and fair lending ....+ Assist in the coordination, development, and administration of BSA/ AML /OFAC programs as needed. + Assist in the shareholder… more
- Celtic Bank (Salt Lake City, UT)
- …be an important value add. + Risk management experience, which may include consumer compliance , model risk management, AML /CFT, third-party oversight, and ... will interact directly with the Celtic Bank EVP - Compliance Officer, EVP - Strategic Lending Partnerships, SLP Operations Manager, Program and Compliance … more
- Citigroup (Jacksonville, FL)
- …vendor models), oversees model development, model deployment, working with Model Governance, Legal/ Compliance /Fair Lending to stay comply with all model risk ... USPB and Wealth Operations has a unique opportunity to leverage its consumer relationships and footprint, retail partnerships, state of the art technology, and… more
- Discover (Riverwoods, IL)
- …Work closely with Corporate Risk, Corporate Compliance and Internal Audit on consumer compliance and regulatory matters. + Oversee, manage, coach and develop ... areas: + Direct Banking - Deposits and Collections and Consumer Banking Products + Credit - Acquisition, Payments, Discover...Loans, Discover Personal Loans and Discover Student Loans + AML /BSA + Fair Lending and Credit +… more
- SMBC (White Plains, NY)
- …leasing and lending , banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening + Examine and evaluate internal controls in key ... + Knowledge of core financial services business processes, eg, leasing and lending , banking, trading and settlement, and/or AML and sanctions screening… more
- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more
- Newtown Savings Bank (Newtown, CT)
- …sales opportunities. Refer customers to the appropriate sales representative, Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. + Develop ... new account relationships and open consumer accounts based on customer needs. Accept ...activities. + Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the… more
- Newtown Savings Bank (Newtown, CT)
- …inquiries and identify new sales opportunities. Refer customers to Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. + Develop new ... relationships and open accounts based on customer needs. Accept consumer and business loan and credit card applications. +...needed. + Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the… more