- Huntington National Bank (Columbus, OH)
- …closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product groups, and lines of ... business stakeholders. The AML Product Manager job profile provides multi-faceted...AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product… more
- BitGo (New York, NY)
- …We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and ... Responsibilities Operational Leadership & Oversight Lead and manage all AML operational workflows including digital asset transaction monitoring (TM),… more
- TD Bank Group (Charlotte, NC)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Manager , Financial Crime Risk ... interest of TDBG by adhering to operating standards and processes related to AML /ATF/ Sanctions/ABAC Provides oversight on risk assessment processes as required… more
- TD Bank Group (Mount Laurel, NJ)
- …Crime Risk Management Job Description: Department Introduction: The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...related field, preferred 5+ years of experience managing in AML investigations, financial crime risk management, or… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and ... to results, in an inclusive and high-performing culture. Product Manager - US Business Deposit Products - GTM, Global...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- Procom (Charlotte, NC)
- …Money Laundering ( AML ) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role focuses on managing Consent Orders, Matters ... Project Manager III - Regulatory: On behalf of our...initiatives to ensure compliance with regulatory standards and internal risk requirements. Responsibilities: *Lead complex, cross-functional AML … more
- Bank of Hope (Dallas, TX)
- …portfolio managers and credit administration. Comply with all applicable enterprise risk management requirements and documentation including AML /OFAC. Monitor ... Business strategy and long-term objectives Business requirements Industry trends Risk factors Financial Condition Develop and execute a Relationship Development… more
- Bank of China Limited, New York Branch (New York, NY)
- …and Global Markets lines of business. Overview The AVP, Customer Relationship Manager is responsible for soliciting and originating new businesses and transactions ... loans, deposits and treasury service products; researching and examining credit risk , assess credit history, and providing credit recommendation of the related… more
- WSFS Bank (Philadelphia, PA)
- …more than part of our name, it's our mission and our purpose. The Audit manager role is responsible for planning and executing audits, audit risk assessments and ... banking, ACH services, bank lending and operation functions, consumer compliance including AML /BSA and OFAC controls. The team also provides year-end internal audit… more
- Lone Star National Bank (Mcallen, TX)
- Job Details Job Location DHR - McAllen, TX Description The Service Manager I (SM) is an enthusiastic, highly motivated self-starter with a strong work ethic who is ... teller operations, including but not limited to related teller audit, compliance, risk , sales, referrals and service Manages the hiring, daily activities, coaching,… more
- Larson Maddox (New York, NY)
- …landscape. Key Responsibilities: Advise executive leadership on legal strategy, regulatory risk , and corporate governance. Lead legal oversight of digital asset ... fund structures. Ensure compliance with US and international securities laws, AML /KYC regulations, and other applicable frameworks. Draft and negotiate complex… more
- Citigroup, Inc. (River Forest, IL)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) Organize client events to enhance client bonding. Acquire new… more
- TheStaffed (New York, NY)
- …a top-tier management consulting firm, is seeking an experienced Senior Product Manager with SME-level expertise to lead and drive strategic initiatives within the ... and legal functions. *Subject matter expertise in: 1. Code of Ethics, AML /KYC, Regulatory Reporting, Control Room operations 2. Compliance frameworks and operational… more
- Citigroup, Inc. (Jacksonville, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. Responsibilities: Clearly articulate business value proposition… more
- Evolve (Memphis, TN)
- …internal policies and regulatory requirements Work with the Transaction Monitoring Manager on updating knowledge bases, desktop procedures or policy updates ... information, prior cases, and open-source intelligence and research to assess risk Accurately identify patterns that may indicate money laundering, terrorist… more
- Citigroup, Inc. (Paramus, NJ)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/ AML and other compliance norms Partner with all roles on branch team to… more
- Bank of Greene County (Catskill, NY)
- …Credit Administration LOCATION: 288 Main Street Catskill, NY 12414 REPORTS TO: Credit Manager SUPERVISES: None GRADE: 11 Pay Range: $20-23 per hour commensurate on ... analysis of businesses. Safeguard Bank assets (monitor and mitigate the Bank's risk of loss) Comply with all applicable laws, rules, regulations, policies,… more
- AA Inclusion (San Diego, CA)
- …compliance with internal policy and external regulations. Performs necessary steps to ensure BSA/ AML compliance to reduce risk to the credit union. Participates ... SUPERVISORY RESPONSIBILITIES: This position reports directly to the Assistant Branch Manager (or Branch Manager , if no ABM). No employees report directly to this… more
- Blue Owl (Short Hills, NJ)
- Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives(R). With $273 billion in assets under management as of March 31, 2025, we invest ... alternative investment opportunities that aim to deliver strong performance, risk -adjusted returns, and capital preservation. Together with over 1,200 experienced… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst-- AML -Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
