• AML Compliance Risk Management…

    Citigroup (Tampa, FL)
    …patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function within a medium or ... Operations, and Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and… more
    Citigroup (05/09/25)
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  • VP, AML Namescreening Compliance

    Citigroup (Tampa, FL)
    …Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with ... performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The...the line testing, non-detection inquiries, and ongoing Screening Platform monitoring and maintenance + Document and report findings to… more
    Citigroup (06/12/25)
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  • Director, Software Engineering - US AML

    CIBC (Chicago, IL)
    …of data pipelines and analytics workflows using Databricks and SAS Viya for AML transaction monitoring and customer risk rating. Develop solution requirements - ... regulatory changes and industry trends. + **Collaboration** - Partner with technology and AML stakeholders, including CIBC's BSA Officer and our Canadian parent… more
    CIBC (07/30/25)
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  • AML Policy and Governance Lead, Vice…

    MUFG (Irving, TX)
    …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… more
    MUFG (07/22/25)
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  • Compliance Officer - Financial…

    KeyBank (Brooklyn, OH)
    …the development of new transaction monitoring techniques and tools. The Compliance Officer will also review alerts, cases, Suspicious Activity Reports ... Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and… more
    KeyBank (07/26/25)
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  • Compliance Officer - Regulatory…

    FirstBank PR (San Juan, PR)
    Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...One to three years' experience in consumer protection and/or BSA/ AML /OFAC Compliance . + Skills : Good knowledge… more
    FirstBank PR (06/18/25)
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  • Compliance Officer

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …that reflects the organization's unique characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management, Third Party ... and other improprieties, without fear of retaliation. . Coordinating internal compliance review and monitoring activities, including periodic reviews of… more
    Blue Foundry Bank (07/15/25)
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  • Chief Compliance Officer

    US Bank (Chicago, IL)
    …Day One. **Job Description** This position within RSS will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing ... and providingfeedbackon theCCOSupportStaffassigned totheMST + ActingastheMSTanti-moneylaundering( AML )OfficerfortheirrespectiveTrust + ManagingtheMST'sregulatoryexaminations + PreparinganddeliveringtheMSTscompliancereports,includingthe38a-1annualreport… more
    US Bank (07/26/25)
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  • Compliance Officer , Financial…

    AIG (Houston, TX)
    …and anti-money laundering ( AML ), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve an ... The Compliance Officer , Global Financial Crimes Group...monitoring of Financial Crimes Risk programs to evaluate compliance with regulatory requirements and internal policies and procedures,… more
    AIG (07/02/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review (testing and monitoring ); . Conflicts of interest… more
    Arena Investors LP (05/13/25)
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  • SVP, KYC Operations Readiness Sr Officer

    Citigroup (Tampa, FL)
    … is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities in ... coordination with the Compliance and Control team. The overall objective of this...globally on interpretation and implementation of new Anti-Money Laundering ( AML ) policies + Develop project plans and ongoing KYC… more
    Citigroup (07/08/25)
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  • Chief Supervision Officer - Individual…

    Principal Financial Group (Des Moines, IA)
    …to the President of Principal Securities. In partnership with the firm's Chief Compliance Officer , you will define, implement, and lead a best-in-class ... office supervision program for both broker-dealer and RIA channels. + **Drive Compliance Excellence** : Oversee surveillance and monitoring operations, including… more
    Principal Financial Group (07/26/25)
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  • SVP, BSA/OFAC Governance & Monitoring

    Banc of California (Santa Ana, CA)
    …as assigned. **WHAT YOU'LL BRING** + At least 12 years of direct experience in BSA/ AML compliance with strong knowledge of the USA PATRIOT Act and OFAC ... WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer...and administering those requirements + Subject matter expertise in AML governance and AML compliance more
    Banc of California (07/18/25)
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  • Officer , Client Banking Supervisor

    Banc of California (Los Angeles, CA)
    …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example,… more
    Banc of California (07/02/25)
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  • Officer , Senior Information Security…

    Banc of California (Durham, NC)
    …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
    Banc of California (07/16/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and administrative matters.… more
    KeyBank (07/30/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/ AML /OFAC Officer , this position will oversee and provide strategic thought leadership ... BSA/ AML /OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification and monitoring of Politically Exposed Persons. This role… more
    Synchrony (07/30/25)
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  • Financial Crimes Compliance Associate

    Pioneer Bank (Albany, NY)
    Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: ... ensuring compliance with the Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) and related laws and regulation. Essential Job Functions: + Creates, reviews… more
    Pioneer Bank (07/30/25)
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  • Compliance Director - Enterprise Services

    Capital One (Mclean, VA)
    …team that manages suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director, ES Compliance will advise ... Compliance Director - Enterprise Services Capital One's technology...(such as Privacy, Fair Lending, and Anti- Money Laundering ( AML )), Risk Management, Audit, Legal, and Regulatory Affairs. **Key… more
    Capital One (07/25/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer ) with document collection for audits and ... assisting in policy and procedure development, supporting regulatory examinations, monitoring regulatory changes, and providing compliance training to… more
    Blue Foundry Bank (05/09/25)
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