- Clutch Canada (Orlando, FL)
- Head of Compliance / BSA Officer (US) If...Money Service Business (MSB), or held senior responsibility in AML program ownership. Deep knowledge of FinCEN ... are seeking an experienced BSA Officer to build, lead, and mature our enterprise-wide AML /BSA and sanctions compliance program in the context of our Money… more
- P2P (San Francisco, CA)
- …level 1 and onshore level 2 compliance teams. Key Responsibilities Oversee the AML /CFT and Sanctions program of FalconX's regulated entities in the Americas ... Compliance risk and ensure implementation of sufficient controls prior to launch. Design , implement and oversee AML /CFT internal controls to ensure compliance… more
- Citigroup Inc. (Charlotte, NC)
- …team to support from a Business perspective the Managers Control Self-Assessment (MCA) program . Act as a liaison with controls team and CTU to further develop ... and remediation of significant control issues and operational events. Manage the design , development, and implementation of controls for Payments in support of… more
- Wells Fargo (Charlotte, NC)
- …seeking an Executive Director of Customer Data Strategy & Governance to lead the design and delivery of a multi-phase customer data strategy, beginning with the data ... underpinning BSA/ AML processes. Phase I focuses on establishing a single,...aligned with CDO policies and enterprise data standards. + Design and operationalize a centralized customer data mart, consolidating… more
- Wells Fargo (West Des Moines, IA)
- …**We are seeking a seasoned and strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is critical to ... international regulatory frameworks (eg, OFAC, EU, UN, FATF).** **Oversee the design and execution of screening policies, procedures, and controls across onboarding,… more
- TD Bank (Fort Lauderdale, FL)
- …Demonstrated program transformation leadership skills; strong serve and process design skills especially in access control, request and provisioning + Experience ... this role. **Line of Business:** Technology Solutions **Job Description:** The Head of Identity and Access Management, Centralized Account Provisioning is… more
- Citigroup (Charlotte, NC)
- …team to support from a Business perspective the Managers Control Self-Assessment (MCA) program . Act as a liaison with controls team and CTU to further develop ... remediation of significant control issues and operational events. + Manage the design , development, and implementation of controls for Payments in support of… more
- Bloomberg (New York, NY)
- …giving back to our communities, as evidenced by our award-winning pro bono program ! The global Anti-Money Laundering (" AML ") Compliance team within Bloomberg's ... AML team and reporting directly to the global Head of AML Compliance, this is a...Need to Have:** * 10+ years of relevant BSA AML /KYC advisory and AML /KYC program … more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design , Tuning and Optimization, this new position has been ... this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the… more
- SMBC (Jersey City, NJ)
- …procedures for required analytics. Performs analysis in support of the design , implementation, and enhancement of sanctions screening systems. Perform the ... and communicate reports effectively for use by SMBC Americas Division and Head Office stakeholders. **Role Objectives** + Liaison with technology teams to stay… more
- BlackRock (New York, NY)
- …matters and supporting cross-functional strategic projects. The role reports to the AMRS Head of Financial Crime Compliance. **Key Responsibilities** + Act as a core ... and onboarding teams, providing timely guidance on anti-money laundering ( AML ), sanctions, fraud, anti-bribery and corruption, and reputational risk considerations.… more
- TD Bank (Wilmington, DE)
- …teams are responsible for control assurance responsibilities under the direction of the Head of FCRM Monitoring & Testing. The Senior Manager, FCRM Testing is ... a dynamic, risk-based, 2LoD testing process designed to periodically review the design and operating effectiveness of key processes and controls and assess… more
- MUFG (Irving, TX)
- …related compliance technology components. + Assess the controls in place and their design to ensure the completeness and accuracy of data from primary source systems ... well as business functional testing in branches, the regional hub, and Tokyo head office. + Manage preparation of written reports summarizing the Objectives, Scope,… more
