- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees and/or outside organizations,… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be...an organization + Proven ability to influence peers/stakeholders and senior leaders across various lines of business + Ability… more
- TD Bank (Lexington, SC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the ... of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees) + Assists GAML team… more
- Amalgamated Bank (New York, NY)
- As an AML and Sanctions Operations Manager , you will play a critical role in ensuring compliance with anti-money laundering ( AML ) regulations and ... and sanctions-related activities within the organization. You will manage AML and Sanctions operations and assist the...teams to address any issues. + Prepare and present AML and sanctions-related reports to senior management.… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the...tools, systems and processes available for best in class AML Detection and Monitoring Operations . **Qualifications:** _Must… more
- TD Bank (Falmouth, ME)
- …more specific details for this role. **Line of Business:** Compliance **Job Description:** The Senior AML Compliance Manager manages the daily activities of ... Due Diligence (EDD) and/or Customer Identification Program (CIP). The Senior AML Compliance Manager manages...Federal Reserve and Internal Audit to determine level of CIP/BSA/ AML compliance + Manages day to day operations… more
- 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 ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- CIBC (Chicago, IL)
- …Investigation Unit, vendors, internal developers, and our Canadian partners. As a Senior Technology Project Manager , you'll oversee the schedule, scope, and ... Hours** 40 **Skills** Agile Methodology, Analytical Thinking, Anti-Money Laundering ( AML ), Atlassian Confluence, Atlassian JIRA, Client Relationship Management, IT… more
- US Bank (Columbus, OH)
- …ongoing data enrichment and metrics reporting to support our EFCC partners' daily operations . SAT is seeking a qualified candidate for a RCA Professional position. ... will be responsible for supporting initiatives from Financial Crime Operations Team (FCO), including but not limited to the...individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Advisory oversees the team and is ... applicable. Manage all high-risk initiatives and all escalations. The Senior Manager for OFAC Advisory will report...AML Compliance programs related to all aspects of AML and ATF laws + Works with senior… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory and Business Initiatives Group (PMO) **Requisition ID:** 191948 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... team, committed to results, in an inclusive and high-performing culture. **Position** : Senior Manager , Regulatory and Business Initiatives Group (PMO) - New… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Senior Manager for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project ... for managing Audit reviews; oversee corrective action plans in conjunction with AML Compliance, Operations and Business Lines. Use user interface design,… more
- SolomonEdwards (Columbus, OH)
- Senior Project Manager Remote - USA,USA Senior Regulatory Project Manager Job Overview: As a Senior Regulatory Project Manager with over 10 years ... Process Evaluation and Improvement: * Evaluate existing processes within areas like AML /BSA banking domain, identifying areas for improvement and efficiency gains. *… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion...in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML … more
- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and...Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders… more
- TD Bank (Falmouth, ME)
- …lead and guides others within area of expertise + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate Degree + Advanced ... of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees) + Assist GAML team… more
- Bank of America (Jersey City, NJ)
- …Financial Crimes Manager -Global Markets - US and Global Markets Operations -U.S. New York, New York;Jersey City, New Jersey **Job Description:** At Bank of ... associated with Global Markets - US and Global Markets Operations - US This role is responsible for advising...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/ AML… more
- JPMorgan Chase (Chicago, IL)
- …require coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business. Team members are responsible ... AML /KYC Controls team provides oversight and guidance so...all assigned tasks. + Provides ad hoc support to senior team members as requested. Provide personal support to… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... and be positioned to provide risk management oversight of daily treasury operations , cash reporting, forecasting cash needs reporting, bank structure management and… more
- Charles Schwab (Westlake, TX)
- …(vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... and objective assurance activity designed to improve the organization's operations and compliance with key regulations by evaluating and...draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels)… more
