- Citigroup, Inc. (Florence, KY)
- AVP, Financial Crimes Policy Adherence Program Manager Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …more details. Job Summary: Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement Technology with a ... and resource allocation Qualifications: 3 + years' experience as Project Manager leading medium sized SDLC projects independently, following all requirements of… more
- Ria Money Transfer (Denver, CO)
- …time. ABOUT THIS ROLE We're looking for a customer-centric Compliance Product Manager . You'll work with legal and compliance teams to integrate regulations ... Quickly ramp up on evolving regulations across multiple markets, particularly AML , KYC, and fraud prevention, and translate them into actionable, business-friendly… more
- X Corp. (New York, NY)
- The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal ... (eg, Excel, SQL, or similar). Strong understanding of financial regulations (eg, BSA/ AML , Reg E, GDPR) and familiarity with regulatory expectations for control… more
- Alloy (New York, NY)
- …or another highly regulated industry Previous working knowledge in KYC/CIP, AML , fraud prevention and other compliance programs strongly preferred Self-motivated, ... analytical, and ambitious with an entrepreneurial spirit and are endlessly curious about our product and industry Ability to multitask and work in a dynamic, fast-growing environment Located in NYC Metropolitan area and excited to come into the office twice a… more
- KeyBank (Cleveland, OH)
- …with other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply ... testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as well as… more
- Regions Financial Corporation (Atlanta, GA)
- …the system. Job Description: At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all ... process both internally and externally with prospects and clients. The Portfolio Manager partners closely with Regions relationship managers to execute on the Bank's… more
- HarbourVest Partners, LLC (Boston, MA)
- …work arrangement, which translates to 2-3 days minimum per week in the office. The Manager , Investor & Client Data Strategy will play a critical role in developing & ... Ensure all client and investor data is in compliance with regulatory standards ( AML , KYC), firm policies, and data privacy guidelines (GDPR, CCPA). Supervise and… more
- Apex Systems (Minneapolis, MN)
- …experience in financial crimes driving and executing projects (not just a project manager role but should have PM experience) BSA/ AML experience (looking for ... AML /BSA/Financial Crimes - Project Execution Consultants Large Banking...with teams in India and the Philippines. Must have BSA/ AML experience, project management experience (not necessarily as a… more
- TD Bank Group (New York, NY)
- …contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... of experience, willing to consider 3 years but specialized within AML Technology experience Sanctions or Risk Management experience Customer Accountabilities:… more
- Citigroup, Inc. (Chicago, IL)
- The Senior Client Service Manager accomplishes results through the management of professional team(s) and leveraging key relationships. Integrates subject matter and ... for the client experience in banking and investments for peers and manager , identifies process improvements to address client friction points and associated training… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead the development and execution of ... in ensuring that processes and work products produced by AML and OFAC Operations and KYC from the front...requirements and consistent with policy and procedures. The QA manager will oversee a team of QA/QC specialists and… more
- Citigroup, Inc. (San Francisco, CA)
- …to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) Organize client events to enhance client bonding. Acquire new ... and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/ AML and other compliance norms are strictly adhered. Partner with all roles… more
- TD Bank Group (Mount Laurel, NJ)
- …with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role ... 3+ years experience Preferred Qualifications: ACAMS certification Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations Strong… more
- ABeam Consulting (New York, NY)
- …provides business consulting services working with client business/IT user groups under ABeam's Manager /Senior Manager . The focus of this position is to work ... Risk Management system implementation (Credit risk, Liquidity risk, etc.) AML /CFT/KYC/TMS Regulatory reporting Bachelor's Degree in Business, Finance, or Information… more
- Brains Workgroup, Inc. (New York, NY)
- …Keywords: FIRCO compliance databricks snowflake AML KYC sanctions azure cloud integration api PCM prime compliance manager ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems - Architect and execute cloud… more
- Centennial Bank (Boca Raton, FL)
- GENERAL DESCRIPTION OF POSITION The Branch Manager III is responsible for the administration and efficient daily operation of one or more full service branch ... and services that support overall company goals. The Branch Manager III is responsible for generally $60 million or...alertness and in a safe manner. 25. Completes required BSA/ AML training and other compliance training as assigned. 26.… more
- SF Fire Credit Union (San Francisco, CA)
- …value real work/life balance. Is This the Career for You? The Branch Manager provides leadership and direction on all branch operations for their assigned branch. ... to improve overall efficiencies Works with the Regional Branch Manager to develop an annual budget for the branch....and complies with the requirementsof the Bank Secrecy Act, AML , OFAC and all other applicable State and Federal… more
- Innova solutions (Atlanta, GA)
- Innova Solutions is immediately hiring a Senior Compliance Manager . Position type: Permanent Duration: Fulltime Location: Atlanta, Georgia US As a Sr. Compliance ... Manager , you will: Develop and implement security policies and...on necessary adjustments. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure compliance with financial… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. Assistant Manager , US Cash Management Operations - Tampa, FL Global Transaction Banking ... controls to mitigate risk and drive efficiencies in all processes. Assist direct line manager and/or support team with any ad-hoc work as needed, including but not… more
