- Santander US (Boston, MA)
- AML Compliance Testing - Manager 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 Manager , Compliance oversees the day-to-day analytical and investigative activities for the … more
- Bank of America (Jacksonville, FL)
- AML Onboarding Manager Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... Drives Engagement + Innovative Thinking + Problem Solving **Line of Business Job Description** AML KYC Operations Manager role supports Global Banking AML … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a member of TriState Capital Bank's Anti-Money Laundering ( AML ) / ... to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible...+ Provide guidance to business line stakeholders related to AML and OFAC compliance matters and risks.… more
- Citigroup (Jacksonville, FL)
- …professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies in addition to the identification of KYC Risks along with ... audit/review readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and… more
- Capital One (Richmond, VA)
- …At least 3 years of regulatory compliance experience, Anti-Money Laundering ( AML ) experience, risk management experience, or controls testing experience, or ... AML Controls Manager **Do you want...Manager will be responsible for delivering control execution testing and control support across the operational units within… 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 ...programs. This individual will work directly with stakeholders from Compliance to design and build analytical tools and techniques… 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 ... of business stakeholders. Prior to posting or using the AML Product Owner 2 role, the hiring manager...effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2… 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 ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… 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 ... are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, development and delivery...by meaningful performance and career development conversations with your manager . **Here's some of what you may be asked… more
- Capital One (Richmond, VA)
- …have a high level of exposure across the division, including partners in AML , business intent, risk office, technology, compliance , legal, and Operational Risk ... also understanding higher-level business objectives + An organized process manager who will fully embrace ownership of the end-to-end...Master's Degree + 1+ years of experience in regulatory compliance related to AML + 1+ years… more
- Truist (Richmond, VA)
- …planning, and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud ... for information; focusing on application support, data management, reporting, testing , and operational readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- ManpowerGroup (New York, NY)
- …experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX ... compliance program, with minimal travel. This position is primarily...to ensure implementation and effectiveness + Evaluating findings during testing and propose remediation + Ensuring proper accountability and… more
- Capital One (Mclean, VA)
- …Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will be responsible for overseeing the AML Controls & Monitoring ... Compliance Controls Review Testing The Compliance Testing Senior Manager performs...+ Leading the development, management, and execution of the AML Compliance Controls Review (CCR) calendar +… more
- TD Bank (Mount Laurel, NJ)
- …**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...partner projects + **Assigns** business analysts/testers for requirements, UAT testing , and production change tickets support + **Responds** to… more
- Bank OZK (St. Petersburg, FL)
- …or legal entity level as part of the audit annual plan and the independent testing standards for AML . + Actively identify and assess fraud risks by reviewing ... AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and… more
- City National Bank (Concord, NC)
- …BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior management ... TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA...related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… more
- FirstBank PR (San Juan, PR)
- …requiring management attention to the Assistant Manager . + Provide support with BSA/ AML and OFAC compliance examinations, and/or compliance audits or ... the Business Units, documenting Memos, participating in systems implementations testing , for both BSA and Business Units, as well...in and contribute to the execution of the Bank's BSA/ AML and OFAC Compliance Program, ensuring alignment… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... developing, and managing compliance programs + Demonstrated ability in analyzing compliance risks and designing, testing and evolving appropriate controls +… more
- Banc of California (San Diego, CA)
- …and/or individuals as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance . + Review and filing of Suspicious Activity ... The analyst will conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but...and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/ AML … more