- Citigroup, Inc. (Florence, KY)
- …services operations, control, compliance, audit, or regulatory management. Knowledge of AML /KYC policy and regulations preferred. Experience in project and ... AVP, Financial Crimes Policy Adherence Program Manager Excited to grow your career? We value...remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the… more
- Apex Systems (Minneapolis, MN)
- …in financial crimes driving and executing projects (not just a project manager role but should have PM experience) BSA/ AML experience (looking for projects ... AML /BSA/Financial Crimes - Project Execution Consultants...related to PEP, EDD, Negative News, Heightened Risk , Onboarding) Large financial industry experience Job Summary: These… more
- ABeam Consulting (New York, NY)
- …Forward, Option, Derivatives, etc.) Risk Management system implementation (Credit risk , Liquidity risk , etc.) AML /CFT/KYC/TMS Regulatory reporting ... 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… more
- Brains Workgroup, Inc. (New York, NY)
- …and Snowflake preferred - Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC) - Strong project management and ... http://brainsworkgroup.catsone.com/careers Keywords: FIRCO compliance databricks snowflake AML KYC sanctions azure cloud integration api PCM prime compliance manager… more
- Citigroup, Inc. (San Francisco, CA)
- …coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) Organize client events to enhance client bonding. Acquire new… more
- Bank of Hope (Los Angeles, CA)
- …conclusions reached strictly from the workpapers Effectively communicate with the Audit Manager , project team, and the auditee throughout fieldwork any potential ... Perform operational, compliance (consumer or BSA/ AML /OFAC), credit, or financial audits under the direction...or financial audits under the direction of the Audit Manager or Audit Director, which can include individual or… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program Management, ... you will report to the Manager Fraud Operations Strategy and play a key role...You will assist in developing reoccurring metric dashboards, presentations, risk assessments, and the ongoing training and development of… more
- Wintrust (Chicago, IL)
- …trust operations, conflicts of interest. Identify and assess potential compliance risk and contribute to develop strategies to mitigate the risks. Coordinate ... preparation of compliance and risk management related oversight committee meeting materials to ensure...and adherence to the highest ethical standards. Experience with BSA/ AML compliance: knowledge of Know Your Client regulations is… more
- Atlas Copco (Rock Hill, SC)
- …for new product development projects. This includes maintaining monthly the following: Project Timing/ Project Risk Assessment Project Budget/Current ... (AHB) for ALL product variants. Documentation of product data ( AML ). Service requirements (develop/release of consumable service packs). Creation...risk and improve time to market. Follow your project thru to the end as an active member… more
- National Advisors Trust Company (Kansas City, MO)
- …and Brand Communications, Sales, Client Services, Trust Administration, Compliance, Risk Management, Operations, Finance, and Technology teams to administer the ... owns the fee schedule. Owns product profitability to include the identification of risk , revenue and cost drivers. Sunset products and services. Provide input into… more
- Huntington National Bank (Columbus, OH)
- …and program/ project planning path option for product analysis/support. The AML Product Manager owns complex regulatory-related product capabilities, ensuring ... closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product groups, and lines of… more
- Deloitte (New York, NY)
- Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As an AML Manager , you will have the opportunity...6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more
- Deloitte (Dallas, TX)
- Anti Money Laundering ( AML ) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As an AML Senior Manager , you will have the...10 +years of experience in private or public sector AML and/or sanctions-focused activities including project management… more
- TD Bank (Mount Laurel, NJ)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- Santander US (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA/ AML and OFAC Chief… more
- Manulife (New York, NY)
- …evaluated, investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private Markets to ensure ... Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML /TF compliance program requirements..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
- Manulife (New York, NY)
- …evaluated, investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private Markets to ensure ... Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML /TF compliance program requirements..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
- DataVisor (New York, NY)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to define success ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection...enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act… more
- Capital One (Mclean, VA)
- …as well as other diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and materiality ... Audit Manager , FCC/ AML Capital One's Audit function...(written reports/oral presentations); and + Manage audit work and project resources during audit engagements, providing feedback on work… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more