- First Horizon Bank (Miami Lakes, FL)
- …Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design ... leadership, training and supervision. + Develops, implements and monitors a comprehensive risk -based compliance management program for compliance with laws,… more
- CH Robinson (Pittsburgh, PA)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,... analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard… more
- MUFG (Tempe, AZ)
- …a risk management capacity related to transaction monitoring and modeling in the Compliance ( OFAC , BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and ... Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision...in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to… more
- Navy Federal Credit Union (San Diego, CA)
- …new or changed compliance requirements + Conducts board-approved periodic BSA/AML and OFAC risk assessments and ongoing internal compliance reviews + ... Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and...direction and leadership on projects relating to BSA/AML and OFAC compliance enterprise-wide and leads teams to… more
- FirstBank PR (GU)
- …the number one place for you. A Brief Overview The Mortgage Regulatory & Credit Risk Manager is responsible for overseeing and managing regulatory risk ... Mortgage Audit & Risk Assessment Manager - Mortgage Quality.... Minimum five (5) years of work experience in risk management, audit, and compliance . Or the… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance ... with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays...and recommend mitigation strategies. Partner with Line of Business, Compliance , Risk and third parties to ensure… more
- US Bank (Minneapolis, MN)
- …and roles (issuer, program manager , processor), client relationships and the unique risk and compliance requirements that are associated with each of these ... One. **Job Description** The role serves as a key risk and compliance focused leader within the...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Chicago, IL)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support ... defense. Partners with their assigned line of business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Amalgamated Bank (New York, NY)
- …a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program and to ensure that the Bank is in compliance ... the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program, ensuring compliance with state and federal BSA,… more
- US Bank (Tempe, AZ)
- …excel at-all from Day One. **Job Description** The Senior Artificial Intelligence (AI) Risk Manager will hold a pivotal leadership position in formulating and ... partner with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (New York, NY)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- Citigroup (New York, NY)
- …business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key ... support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and communicate to… more
- BMO Financial Group (Chicago, IL)
- A seasoned AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who review moderate to complex ... Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing… more
- US Bank (San Francisco, CA)
- …**Job Description** -Provides analytical and project management in support credit risk management for Consumer Unsecured Lending products. -Identifies and analyzes ... performance trends using key indicators and techniques, using predictive credit risk models and other qualitative and quantitative methods. -Conducts data research… more
- US Bank (Tempe, AZ)
- …other research/sanction screening tools - Strong leadership and management skills of Compliance , Risk or Operational processes, projects and people - Excellent ... skills - Excellent Microsoft Application Skills - Advanced knowledge or Risk / Compliance /Audit competencies in an Economic Sanctions or AML environment… more
- Walgreens (Deerfield, IL)
- …design of the AML risk assessment strategy. + Develops strategy for AML compliance training and communication plan. Serves as SME on AML compliance policy ... is available at www.walgreensbootsalliance.com . **Job ID:** 1551419BR **Title:** Manager , Anti-Money Laundering Compliance **Company Indicator:** Walgreens… more
- US Bank (Minneapolis, MN)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... are in-scope. + Partners with internal review partners, Corporate Compliance , and other relevant stakeholders, in a risk...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …with regulatory agencies regarding BSA compliance . Position Responsibilities + Conduct BSA/AML/ OFAC Risk Assessments as needed, and no less than annually, ... as well as drafting and updating policies and procedures related to BSA/AML/ OFAC compliance . + Maintain working relationship with State and Federal Regulators,… more
- Fifth Third Bank, NA (Rosemont, IL)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in BSA/AML, OFAC ... and personally following policies and procedures as defined. The Risk Manager must always do the right...research specific issues relating to enterprise or regional BSA/AML compliance risk ; + Participate in annual reviews… more
- Xylem (Colorado Springs, CO)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in… more