- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML ...conflicting situations. + Support the development and deployment of Global Funds Transfer and related… more
- Citigroup (Tampa, FL)
- … regulations (eg, US Travel Rule, EU FTR) and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team works with global ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight...drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight… more
- BlackRock (Princeton, NJ)
- …will include:** **Product Lifecycle & Investor Servicing:** + Coordinate client onboarding, fund launches, and trade activity, partnering with Transfer Agents ... distribution while maintaining strong oversight of third-party service providers, including transfer agents and tax providers. **The ACS team operates across two… more
- Mastercard (Harrison, NY)
- …are the legal entities under which all of Mastercard's licensed money transfer and payment initiation services will be conducted, reporting into the Commercial ... services including, but not limited to, due diligence, real-time sanctions screening/ AML /fraud management, etc. * Regulatory reporting to the relevant regulators on… more
- SitusAMC (Indianapolis, IN)
- …regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data ... yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will have responsibility… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational compliance, Anti-Money Laundering ( AML )/Automatic Transfer of Funds (ATF)/sanctions and conduct ... areas in accordance with Scotiabank's values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to, and effectiveness of… more