- Amerant Bank (Coral Gables, FL)
- The Senior Relationship Manager (SRM) is responsible for managing and retaining a book of business of High Net Worth and Ultra High Net Worth personal & commercial ... customers to strengthen customer loyalty. Adheres to the Bank's BSA/ AML , Compliance and Policies and Procedures.Responsibilities:SRM are seasoned professionals. SRMs… more
- Amerant Bank (Miramar, FL)
- …they apply to the bank's products, services, processes and systems regarding BSA/ AML and OFAC regulations.The Business Line Liaison supports and coordinates efforts ... ManagementProvide recommendations to Compliance, Business Line management and DPAC Manager on changes in compliance workflow processes to improve efficiencies… more
- Amerant Bank (Key Biscayne, FL)
- Market Manager As a Market Manager , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products ... relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Adhere to customer service expectations as defined for all positions with… more
- Amerant Bank (Tampa, FL)
- The Corporate Banking Relationship Manager IV is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and ... relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Identify, evaluate, monitor and make any recommendation deemed necessary to… more
- Mindlance (Charlotte, NC)
- …require to understand multiple regulatory reports instructions (Basel III, Y14Q, 2052a, BSA/ AML etc.), map reporting requirements to physical elements in CBL system ... Backlog refinement, prioritization, pre-planning event, working with the product manager and stakeholders to define the architectural approach, capability roadmap,… more
- Jazz Pharmaceuticals (Des Moines, IA)
- …please visit www.jazzpharmaceuticals.com and follow @JazzPharma on Twitter. Oncology Account Manager The Oncology Account Manager is responsible for direct ... with therapeutic specialists within an assigned geographical territory. The Oncology Account Manager (OAM) is an integral part of the commercial team that includes… more
- Amerant Bank (Coral Gables, FL)
- …to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees and/or outside organizations, ... Term Sheet, PowerPoint presentations, etc.) as needed for the Relationship Manager .Operate the software systems for loan originations, modifications, annual reviews,… more
- American Honda Motor Co Inc (Torrance, CA)
- …will join the Compliance Department under the direction of the Compliance Manager . The Senior Fraud Prevention Specialist is responsible for identifying high-risk ... at other financial institutions.Presents investigative findings/reporting to the Compliance Manager identifying business and risk areas. Maintains detailed case… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking to hire on an AML Manager for a large financial services company. The AML Manager plays a crucial role in ... responsibilities include but are not limited to: 1. Operational Excellence: The AML Manager oversees the AML onboarding, client data maintenance, and… more
- TEKsystems (Charlotte, NC)
- TEKsystems is looking for both an AML Manager & AML Investigator for one of our top clients here in the Charlotte area. This position is looking to hire by ... potential to convert before Jan 25'! Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and… more
- Bank of America (East Hartford, CT)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... institutions. Responsibilities include but are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data, data quality, data… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... + Workforce Diversity Management **Responsibilities** + Subject matter expertise of BSA/ AML and Fraud related risks and a solid business understanding of… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership to the team while… more
- Citigroup (Florence, KY)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall… more
- Citigroup (Jersey City, NJ)
- The Compl AML Intelligence Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... and procedures and strategic direction. + Provide subject matter expertise on AML concerns. Compile documentation by reviewing recent news, court documents and… more
- USAA (Plano, TX)
- … AML data analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical ... will establish and bring rigor to the processes to improve AML data quality. The Senior Manager will collaborate with leaders in the other functional areas to… more
- US Bank (Columbus, OH)
- …and the Lines of Defense. **Specifically, this position focuses on Third Party AML Services (ie providing AML compliance as a service).** **Basic ... Qualifications** - Bachelor's degree, or equivalent work experience - Typically more than 10 years of applicable experience **Preferred Skills/Experience** - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that… more
- TD Bank (Mount Laurel, NJ)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...pursue certification + Travel 25% or more. Preferred Experience: AML Audit experience. CAMS/CFE Certification **Who We Are:** TD… more
- BMO Financial Group (Chicago, IL)
- …notifications / new rules. Would oversee the implementation of any new AML related rules. Develops and maintains an effective internal control framework that ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/ AML /Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver… more
