- Fidelity TalentSource LLC (Boston, MA)
- …and improve controls to ensure compliance with regulations.Partner closely with the Head of Fidelity Digital Assets and support business development, client service, ... new products for regulatory and operational compliance risks, presenting the compliance program to prospects and government bodies, performing due diligence on new… more
- Meta (Menlo Park, CA)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day ... is also charged with managing all aspects of MPY's BSA/ AML compliance program , staff leading Know Your...generated on the automated surveillance monitoring syste **Required Skills:** Head of AML for Meta FinTech and… more
- Citigroup (New York, NY)
- …other AML partners on the design, development, and refinement of the Citi AML Program . Working collaboratively across both the front and third lines of ... of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head...defense to execute the AML program effectively, this second line of… more
- Mizuho Corporate Bank (New York, NY)
- … and Sanctions systems + Partner with the CIO function on the broader Data Program Roadmap + Liaise with Head Office regarding model changes, approvals, and ... Head of Financial Crimes Modelling & Analytics The...team within Compliance is responsible for the Anti-Money Laundering ( AML ), Sanctions, and Anti-Bribery & Corruption programs. Summary The… more
- Citigroup (Tampa, FL)
- …the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, ... and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The… more
- SMBC (Jersey City, NJ)
- …+ Work with Analytics/Regulatory Innovation unit on various implementations related to the KYC program . + Assist AML Program Management team and members of ... portfolio of benefits to its employees. **Role Description** Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Transformation… more
- SMBC (Sacramento, CA)
- …International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
- Morgan Stanley (New York, NY)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance ... right team for you. *Your Key Responsibilities* As the Head of Governance and Rules Changes for Global Financial...developments that may impact the Firm's business and GFC program *Rules Change* * Maintaining awareness and identifying significant… more
- First International Bank and Trust (Sioux Falls, SD)
- Head of Payments Risk Management Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary : Full Time START YOUR APPLICATION ... best places to work for 10 years running. The Head of Payments Risk Management will build and lead...banking as a service risk, including compliance, enterprise risk, AML /BSA, and information security, with specific emphasis on serving… more
- Citigroup (New York, NY)
- …and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the ... Citi program framework. This role is responsible for developing and...to, this role will partner closely with Anti-Money Laundering ( AML ) Compliance to ensure a strong linkage between core… more
- HSBC (New York, NY)
- …line with the specific desk mandates. + Through the implementation the Global AML , Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures ... we serve through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive Sustainability and Climate… more
- JPMorgan Chase (Tampa, FL)
- …services to the Compliance organization. Specifically, the teams support the firmwide Sanctions, AML , and KYC programs. The CLS organization is a global team with ... reduce false positives, expand capacity, and increase automation + Influence program level decisions to successfully execute upon the Regulatory, Compliance and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key ... across functions, countries and branches to support the Global Financial Crimes program and oversee all financial crimes risk assessment activities within the Globe,… more
- MUFG (Irving, TX)
- … of Transaction Monitoring:** 5% Execute periodic initiatives assigned by the Global Head of Transaction Monitoring related to the program . **Qualifications:** + ... Governance Manager, Vice President** **Job Summary:** Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager… more
- SMBC (Sacramento, CA)
- …KYC procedures, and escalating regulatory, audit and/or internal control issues pertaining to BSA/ AML matters to Head of KYC and/or BSA Officer. + Maintain ... The FCC department is responsible for developing the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure that the...demand. + Perform special projects and assignments for KYC Program -related activities, as needed to support the Head… more
- MUFG (Tempe, AZ)
- …rotating basis **Cash Letter Service Processing** + Process Cash Letters received from MUBK Head Office for Bank of Japan items only under dual control with Special ... Attention to Red Flags, Risk and Controls. + Complete OFAC/ AML Review Form for Accuracy, Eligibility and Compliance. +...Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to… more
- State of Indiana (Jasonville, IN)
- …projects or land actions for DNR properties. Primary responsibilities include: + Ensures AML Program compliance with all state and federal environmental rules ... + Collects, manages, and analyzes water samples for the AML program + Serves as primary public...and the Indiana Dam Safety Act, including provisions for low- head dams. + Assists Division leaders and staff on… more
- SMBC (Jersey City, NJ)
- …President is responsible for promoting oversight and control within the KYC program including customer onboarding, and periodic reviews, and account opening. Will be ... responsible to monitor processes and controls across the KYC program as well as escalate to management when issues/risks...well as internal policies and procedures of SMBC and Head Office. The KYC Procedures and Governance Oversight Vice… more
- SMBC (White Plains, NY)
- …data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer ... Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the SMBC KYC Program… more
- SMBC (Jersey City, NJ)
- …data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer ... Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the SMBC KYC Program… more
