- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- System One (Laurel, MD)
- Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: ###@altaits.com Fraud Management and BSA ... Compliance Officer plays a pivotal role in...(BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ) and Anti-Money Laundering (AML) regulations. You will develop… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER I FLSA Status: Exempt Job Summary The primary role of a Business Relationship Officer is a customer facing position whose primary ... (OFCA) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …on grant applicants to comply with IRS regulations, verify non-profit status and OFAC compliance + Meeting scheduling and follow-up + Preparation of materials ... Custodian. This role will provide specialized administrative support to the team's senior program officers and managing director with the opportunity for long-term… more
- NBT Bank (Norwich, NY)
- …2.0 SAR Manager. + 5% Other duties as assigned. + 5% Review and verify OFAC compliance reports from FiServ transaction, time, loan, safe deposit and iCIF systems ... Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money...and money laundering cases as assigned by the BSA Officer and Security Officer as well as… more
- Federal Reserve System (Philadelphia, PA)
- …organizations to some of the largest banking organizations in the country. A Senior Risk Specialist serves as a technical subject matter expert on a dedicated ... specialist personnel across the Federal Reserve System, as well as with senior management and directors of supervised financial organizations. **Perform other duties… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls + Experience in the… more
- Walgreens (Deerfield, IL)
- …relationships and communicate expectations directly to various business units. + Serves as compliance lead under direction of AML Officer for implementation of ... of the Anti-Money Laundering (AML) monitoring program to ensure compliance with MSB regulations to combat domestic and money...aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML… more
- Crane Aerospace & Electronics (Chandler, AZ)
- **Contracts & Export Compliance Manager** Location **AZ, Chandler** Department **Accounting/Finance** Employment Type **Full Time** Crane Aerospace & Electronics has ... and exciting career opportunity for a Contracts and Export Compliance Manager. This is a hybrid position at our...be required to perform duties as a Facilities Security Officer if assigned to a cleared site, in accordance… more
- SMBC (Jersey City, NJ)
- …LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance , BSA/AML Officer , Senior Management and Head Office + Assist ... employees. **Role Description** SMBC is looking to hire a Compliance Training Vice President who will report to the...The role also provides subject matter advice for all BSA/AML/ OFAC laws, rules and regulations affecting the Bank. **Role… more
- Federal Reserve System (Philadelphia, PA)
- …primarily for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation ... organizations of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer compliance and… more
- Federal Reserve System (Philadelphia, PA)
- …Ensure that all work occurs in a safe and orderly fashion and in compliance with applicable codes and requirements and reviews the department's processes to ensure ... electrical systems. . Serve as the highest level internal consultant to senior management on maintaining and managing the Bank's electrical system and capital… more
- Federal Reserve System (Philadelphia, PA)
- …The Federal Reserve Bank of Philadelphia is seeking a Sophomore, Junior, or Senior undergraduate students for a summer internship in the Strategy, Risk, and ... the Board of Governors. You will assist with regular presentations for senior management related to cost accounting reviews, monthly forecast submissions, monthly… more
- Federal Reserve System (Philadelphia, PA)
- …The Vice President of Talent is a key member of the Human Resources' senior leadership team at The Federal Reserve Bank of Philadelphia. You will develop, ... Resources and works collaboratively with the Bank's officers and senior officers in driving strategic talent plans, goals, and...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- Federal Reserve System (Philadelphia, PA)
- …Reserve Bank of Philadelphia is seeking an undergraduate level (Junior or Senior ) with preferred majors in Economics, Computer Science or Finance. This opening ... leisure consumption. + You will assist two of our Senior Regional Economic Analysts on preliminary research for two...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- Federal Reserve System (Philadelphia, PA)
- …safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations. + Facilitate the stability of ... complex and problematic supervisory findings, including required actions to senior management and board of directors. + Analyze IT...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- American Riviera Bank (Santa Barbara, CA)
- …and timely delivery of requested documentation and information; and reporting concerns about compliance to the Compliance Officer to enable prompt ... Effectively communicates information and analytical results to various lenders and senior management. 6. Analyzes information, including historical trends and future… more
- Federal Reserve System (Philadelphia, PA)
- …The Federal Reserve Bank of Philadelphia is seeking an undergraduate level ( Senior ) or graduate student with preferred majors in Economics, Statistics, Data Science ... for this posting, who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee Code of Conduct… more
- Federal Reserve System (Philadelphia, PA)
- …growth! The Federal Reserve Bank of Philadelphia is seeking a rising Junior or Senior level undergrad student with a preferred major in Economics. This opening is ... who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee...review the Bank's Employee Code of Conduct to ensure compliance with conflict of interest rules and personal investment… more