- Citigroup (Irving, TX)
- The AML Compliance Risk Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Citigroup (Tampa, FL)
- …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... Anti-Money Laundering ( AML ) regulations and their practical application within the business....or Internal Audit or Risk & Control focused on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/reporting… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... may result in reputation/franchise risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global… more
- Capital One (Mclean, VA)
- …Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with strategic thought leadership, ... Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management… more
- Citigroup (Tampa, FL)
- The AML Name Screening Sr. Analyst is responsible for...with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize ... in-depth AML knowledge to review, analyze and conduct effective analysis...analyze and conduct effective analysis in support of Citi AML 's Name Screening Program's monitoring and maintenance of the… more
- Choctaw Nation of Oklahoma (Broken Bow, OK)
- …and remedial actions to be taken. 9. Associate may be designated as the Lead AML /CFT Compliance Officer and assume daily job responsibilities in the absence of ... **Job Purpose or Objective(s):** The AML /CFT Compliance Specialist must have an advanced understanding...identify areas where opportunities for improvement exist. Job Details: AML /CFT Compliance Specialist officed at Broken Bow Casino |… more
- MUFG (New York, NY)
- …least 5 years in a leadership position. + Experience either as the top BSA/ AML officer at a complex, global financial services institution, or the ... "second-in-command" to the BSA/ AML officer of a complex, global financial services institution. + Experience successfully managing a team that includes… more
- Capital One (Plano, TX)
- …the MVP, Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML /KYC ... Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program performs a… more
- Walgreens (Deerfield, IL)
- …directly to various business units. + Serves as compliance lead under direction of AML Officer for implementation of an AML workflow and monitoring/reporting ... identifies opportunities to enhance the elements of the Anti-Money Laundering ( AML ) compliance program to ensure compliance with regulations to combat domestic… more
- Banc of California (Santa Ana, CA)
- …and procedures, completing required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the identity of any ... remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of...and execution of work processes and procedures. + Follow BSA/ AML guidelines and participates in AML risk… more
- Banc of California (Santa Ana, CA)
- …and procedures, completing required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the identity of any ... partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues.… more
- Citigroup (Jersey City, NJ)
- …field and 8 years of progressively responsible, post-baccalaureate experience as a Compliance AML Core Senior Officer , Compliance AML Execution Senior ... risk testing. Analyze regulatory internal reviews. Utilize Anti-Money Laundering ( AML ) policies. Implement and track corrective action plans. Monitor regulatory… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... candidate will be a subject matter expert on US AML /BSA/Sanctions requirements, including but not limited to the Bank...are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for… more
- KeyBank (Brooklyn, OH)
- …proactive, and discreet Executive Assistant to support the Chief Anti-Money Laundering Officer (CAMLO) within our Risk Management organization. This role is critical ... strategic focus on regulatory compliance, operational oversight, and enterprise-wide AML initiatives.** **Essential Functions** **Handles confidential information discreetly and… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is a global function… more
- 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 regulatory ... of the Bank's Risk Identification Policy, presenting all edits to the Chief Risk Officer for approval, and then reporting to the Credit Sub-Committee and ERM. This… more
- JPMorgan Chase (Tampa, FL)
- …flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML /KYC Operations, ensuring client ... with regulatory standards and due diligence requirements. The final officer title and job grade will be discussed at...Wholesale KYC Organization, you will partner with Bankers and AML /KYC Operations to ensure all client KYC records are… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Chief Compliance Officer , Mastercard Transaction Services MTS Overview: Mastercard Transaction Services ... services including, but not limited to, due diligence, real-time sanctions screening/ AML /fraud management, etc. * Regulatory reporting to the relevant regulators on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …paid holidays; employee referral bonus; and educational reimbursement. Summary The BSA Officer is responsible for ensuring the Bank's compliance with all relevant ... with regulatory agencies regarding BSA compliance. Position Responsibilities + Conduct BSA/ AML /OFAC Risk Assessments as needed, and no less than annually, with… more
- JPMorgan Chase (Irvine, CA)
- Join our global financial powerhouse as a Know Your Customer Relationship Officer , where you'll drive seamless KYC processes, enhance client relationships, and play ... in delivering world-class financial services! As a Know Your Customer Relationship Officer within the Commercial and Investment Banking Know Your Customer (KYC)… more