- US Bank (Cincinnati, OH)
- …Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is part of US ... Bank's Enterprise Financial Crimes Compliance (EFCC) organization, a second...suspicious activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager, you… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the...financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the...financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence Team within… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the...financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement… more
- Citigroup (Florence, KY)
- …activities and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...experience + 2-5 years of direct, relevant experience in financial service operations, risk and controls, compliance,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the ... + Makes appropriate risk decisions related to financial crimes risk . + Writes...communicating those changes. + Maintains knowledge of current and emerging issues and risks in the compliance and regulatory… more