- Huntington National Bank (Akron, OH)
- …Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team, within MMO, whose mandate it is to strategically design, ... Specialist will work closely with MMO's quantitative analysts, BSA/ AML core function leadership, Segment Risk, as well as...for local regulation. Additionally, this person will help the Coverage Strategy team to organize deliverables and… more
- TD Bank (Jacksonville, FL)
- …product, geographic, and business line risk. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable ... Management **Job Description:** The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and provides...for managing a specialized AML /ATF/Sanctions/ABAC function or area + Provides comprehensive … more
- Bank of America (Charlotte, NC)
- …per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage , while maintaining operational viability. + **Non-US ... models to address the regional regulatory guidelines while meeting the bank's AML Risk Coverage . Automates suspicious activity monitoring while optimizing the… more
- Bank of America (New York, NY)
- …controls + Directs and oversees the development and maintenance of a global coverage plan that defines the scope and risk-based focus of global financial crimes ... behavior and transaction trends + Contributing to the creation and implementation of GFC Coverage Plan which defines the scope of coverage for Global Payments… more
- Bank of America (New York, NY)
- …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...and works across Lines of Business to close relationship coverage gaps, if any + Drives the organization and… more
- JPMorgan Chase (Wilmington, DE)
- …and detection capabilities, and advise cross-functional teams on security strategy and risk management. JPMC's Assurance Operations organization is looking ... methodologies, tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness… more
- Citigroup (Tampa, FL)
- The Wealth Operations Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring compliance ... as legal and regulatory requirements + Ensure compliance with AML laws and regulations such as FinCen Due Diligence...and other support functions at senior levels in setting strategy and priorities. + Strive under pressure and covert… more