- Coinbase (Charlotte, NC)
- …a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to… more
- SMBC (New York, NY)
- …(ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial - Crimes - Manager Enterprise-Monitoring Testing -Program\_25020659)… more
- TD Bank (Jackson, NJ)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Atlanta, GA)
- Financial Crimes Manager -...BSA/AML laws, rules and regulations + Design monitoring and testing routines and reporting to identify potential AML risks ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager Crypto Digital-Assets\_25032650-2) **Job Description:**… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... Ensure coverage and end-to-end traceability from requirements to UAT testing . + Identify potential gaps or risks in systems...overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial ...Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying deficiencies and… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- City National Bank (Charlotte, NC)
- …Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/ testing of financial crimes screening models * ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- TD Bank (Greenville, SC)
- …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...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... forming conclusions, communicating scope/findings to business line. + Performs testing of critical areas of audit. Performs review of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- ManpowerGroup (Charlotte, NC)
- Our client in Financial Services is seeking a Project Manager **Job Title:** Project ManagerBusiness Execution Consultant 4 - Contingent **Location:** Charlotte, ... with large financial institution and EITHER AML/Fraud OR User Acceptance Testing (UAT) or more technology focused.** **What's in it for me?** + Opportunity… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- City National Bank (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE* WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial ... and other BSA-related units. * Assists with system changes, testing and maintenance of internal bank lists that affect...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Bank of America (Charlotte, NC)
- …matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to transaction, ... are guided by a common purpose to help make financial lives better through the power of every connection....Manager and Test Lead, develops and executes assigned testing scope as prescribed by the Global Compliance Operational… more
