- Santander US (Boston, MA)
- AML Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** The Difference You Make: The Sr. Advisor, Compliance serves as a subject matter expert to ensure documents, projects, processes or… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control ... * You have strong communication skills to interact with senior leadership and stakeholders, specifically helping to guide discussions...2 years relevant experience + 2+ years' experience in AML , financial or money services auditing, testing … more
- Citigroup (Tampa, FL)
- …areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Credit ... in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio… more
- Santander US (Boston, MA)
- AML Compliance Testing -...or audit reviews. * Provides weekly status reports to senior leadership on all ongoing investigations and trends. * ... **We Want to Talk to You!** The Difference You Make: The Manager, Compliance oversees the day-to-day analytical and investigative activities for the Compliance … more
- Synchrony (Stamford, CT)
- …a variety of data sources, and develop full-file testing and monitoring to support compliance with **BSA / AML / OFAC** + Validate data feeds from the source ... responsible for growing and executing the adoption of full-file testing and monitoring within BSA / AML ...which may require research and analysis, including presentation to senior compliance leadership. + Perform other duties… more
- Huntington National Bank (Columbus, OH)
- …and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance . In addition to continuously improving Customer ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product… more
- Huntington National Bank (Columbus, OH)
- …and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance . In addition to continuously improving Customer ... maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance . In addition to...and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
- Huntington National Bank (Columbus, OH)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance . In addition to continuously improving Customer ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2...and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team. As a Bilingual BSA/ AML Compliance Analyst, ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid… more
- Raymond James Financial, Inc. (CO)
- …system, including testing and installation of software updates. + Informs senior compliance management about issues that may involve rule violations or ... to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and… more
- TD Bank (Fort Lauderdale, FL)
- …development and maintenance of AML solutions. The Lead will work with AML compliance business stakeholders to understand requirements and then work on ... Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Compliance Studio...requirements. + Ensure scheduled changes take place with proper testing , monitoring, and implementation and with little or no… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA/ AML * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess ... programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit … more
- Capital One (Mclean, VA)
- … Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense ... processes comply with Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will...second line functions + Create test result reports for AML executives, senior compliance officers,… more
- Cognizant (Jersey City, NJ)
- Cognizant Technology Solutions is looking for a " ** Senior Testing Analyst"** to join in our team of IT professionals in a permanent role. If you meet our ... of vision, test advisory and Digital Business Assurance in Gartner Magic Quadrant! ** Senior Testing Analyst** **Onsite Location** **Jersey City, NJ & New York,… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Operations and Solution Support** ... **Job Description Summary** Senior Business Application Manager for AML Operations and Solution Support is responsible for providing level1 business application… more
- TD Bank (New York, NY)
- …diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment, ... mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of … more
- TD Bank (Charlotte, NC)
- …diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment, ... mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of … more
- M&T Bank (Clanton, AL)
- …activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute strategy ... are completed in an accurate and timely manner. The Senior Compliance Advisor operates under the firm's...business products and services from a fiduciary and regulatory compliance risk perspective . Perform testing oversight,… more
- Guidehouse (Mclean, VA)
- …, third party risk management, compliance program, regulatory change management, compliance testing , and / or regulatory inquiry and response projects, ... Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing , compliance / transactional testing , and / or… more