- DataVisor (Mountain View, CA)
- …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth individuals and family offices through Citi...at the center of everything we do. As a Senior Wealth Advisor , you will partner closely… more
- Citigroup (Boca Raton, FL)
- …Refer opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor , Small Business Partners, Home Lending ... The Senior Wealth Advisor SAFE Act is...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor , you will develop and lead implementation of policies and strategies to ... policy papers, briefing materials, reports, public remarks, and/or testimony for senior Treasury officials. Represent Treasury in US interagency meetings including… more
- Treasury, Departmental Offices (Washington, DC)
- …public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML /CFT issues; Experience developing and leading ... public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML /CFT issues; Experience developing and leading… more
- Capital One (Richmond, VA)
- …(second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations ... Senior Manager, Know Your Customer (KYC) Advisory Governance...facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs)… more
- BlackRock (New York, NY)
- …procedures. + Oversee relevant internal audits. + Serve as a trusted advisor to business , legal and compliance teams on AML matters. + Lead oversight of ... to join the Americas Financial Crime Team as a senior member, based in New York. This individual will...in New York. This individual will provide Anti-Money Laundering ( AML ) compliance support across the Americas business ,… more
- M&T Bank (Paramus, NJ)
- …duties as assigned. **Scope of Responsibilities:** The position assists the Wealth Advisor , Wealth Management team, and internal business partners in process ... through daily interactions with clients, Wealth Management team, and internal business partners to contribute to the development of new client relationships… more
- Bank of America (Dallas, TX)
- … AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field + Knowledge of anti-money ... regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards** **Provide expertise in… more
- Motion Recruitment Partners (Charlotte, NC)
- …Issues, Dependencies), and status reporting. + Engage strategically across multiple lines of business , acting as a senior advisor and thought partner ... a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work...personnel in Project Management. + Serve as a trusted Business Execution Advisor to senior … more
- Scotiabank (Dallas, TX)
- …and presentations to deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. + Coordinate SOX control testing, facilitate ... strong risk culture across all technology domains. The Director partners closely with senior technology and business leaders, risk owners, and control functions… more
- JPMorgan Chase (Chicago, IL)
- …Banking (GCB) for one of the world's best and most innovative banks. Become a trusted advisor to the bankers and credit officers in the GCB line of business , ... and bilateral lending transactions and other legal issues affecting our line of business . You will provide advice regarding new developments and products in our… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management. This executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk/Compliance, serving as a central force in ... across Finance, Risk & Regulatory Compliance, Information Technology, and Strategic Business Operations. The CRO ensures the institution maintains strong financial… more
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