- Citigroup (Irving, TX)
- …senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately assess risk when ... The CEER Senior Analyst is responsible for approving AML...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:**… more
- Synchrony (Draper, UT)
- … activities which may require research and analysis, including presentation to senior compliance leadership. + Perform other duties and/or special projects ... Job Description: **Role Summary/Purpose:** The AVP , AML Analytics, will be responsible...Furthermore, this individual will be a key partner to senior leadership across Compliance , Risk, Technology, and… more
- Citigroup (Tampa, FL)
- … AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the ... models: establishes key measurement methods for the assessment of AML Compliance Risk within the firm, as...proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting ... plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- … AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the ... teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.… more
- Citigroup (Tampa, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program, ... issues with key stakeholders. + Participate in issue quality reviews ensuring compliance with Issue + Management Policy, Standards and Procedures + Develop… more
- Citigroup (Jacksonville, FL)
- …is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination ... with the Compliance and Control team. The overall objective of this...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Enterprise Bank & Trust (San Diego, CA)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** AVP Senior SBA Servicing Officer **Job Description:** **Essential Duties ... of and adherence to Bank operational policies and applicable compliance regulations as they relate to the specific job...the Bank + Secrecy Act (BSA), Anti-Money Laundering Act ( AML ), Patriot Act, and Office of Foreign Assets Control… more
- Enterprise Bank & Trust (San Diego, CA)
- …our communities.** **Together, there's no stopping you!** **Job Title:** AVP , SBA Underwriter **Job Description:** **SUMMARY** The SBA Underwriter evaluates ... with the Bank's policies and procedures and SBA SOP. Senior SBA Underwriters are expected to be able to...of and adherence to Bank operational policies and applicable compliance regulations as they relate to the specific job… more
- Citigroup (Jacksonville, FL)
- …is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination ... with the Compliance and Control team. The overall objective of this...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas ... Compliance function of MUFG Bank, Ltd. will report to...demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines… more