- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base,… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** This role is a Senior Quantitative Finance Analyst within the model development team...numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities.… 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 ... transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business… more
- Citigroup (Tampa, FL)
- ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with ... certain high- risk attributes. A risk evaluation is a holistic assessment of...AML concerns or any significant suspicious activities to senior management + Responsibilities may evolve as the program… more
- Citigroup (Tampa, FL)
- …is a matter of high priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on the errors arising out of ... identifying issues within the various reconciliations processes impacting processing risk and resulting in breaks This senior ...Citi's Operational Risk framework. Knowledge of other risk disciplines (Compliance, AML , technology risk… more
- Bank of America (Jersey City, NJ)
- …various numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities. Python and ... extracting data from Hadoop and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your… more
- TD Bank (Jacksonville, FL)
- …and control function to Manager or Senior Manager + Provides AML research, evaluation , operational, reporting and/or analytical support in oversight, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Analyst I role provides… more
- JPMorgan Chase (Chicago, IL)
- …managers and technology control functions to drive consistent and rigorous operational risk practices + Interface with senior management, managing directors and ... team in various governance meetings + Create a proactive risk and control culture that leverages proven evaluation...Skills:** + 12+ years of Anti-Money Laundering/Know Your Customer ( AML /KYC) + Strong leadership, drive to change and lead… more
- Banco Popular Puerto Rico (San Juan, PR)
- …at Popular. Come and join our community! General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the ... Senior Compliance OfficerApply now " Apply now +...to non-deposit investment products and fiduciary services. RRT conducts risk -based reviews of various regulatory requirements (non- AML )… more
- SolomonEdwards (Columbus, OH)
- Senior Project Manager Remote - USA,USA Senior Regulatory Project Manager Job Overview: As a Senior Regulatory Project Manager with over 10 years of ... You will be required to have exceptional skills in data review, documentation, risk management, data governance and process improvement. We are seeking aa track… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, _Audit Data ... domains from LLM based chatbots, GenAI powered applications, to AML /Fraud solutions, Card statements anomaly detection, Customer call transcripts intelligence,… more
- NCR VOYIX (Atlanta, GA)
- …clients on engagement-relevant fintech industry legal issues; providing engagement-relevant, risk -balanced legal evaluation on financial services regulatory ... around the world to your local favorite around the corner. Job Title: Senior Counsel, Digital First Banking Location: Atlanta, GA (hybrid) Position Summary Senior… more
- Epco, Inc. (Houston, TX)
- Engineer, Senior Standards & Specifications - 000CVX Description Enterprise Products Partners LP is one of the largest publicly traded partnerships and a leading ... and fittings manufacturers for addition to the Enterprise Approved Manufacturers' List ( AML ). In addition, the Standards Team can assist project teams and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Science - Audit Analytics & Innovation Data is at the center of everything we do. ... domains from LLM based chatbots, GenAI powered applications, to AML /Fraud solutions, Card statements anomaly detection, Customer call transcripts intelligence,… more
- Bank of America (Charlotte, NC)
- …various numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities. Python and ... technology teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML model development team,...stakeholders, including risk management, model development, model risk , and senior management with clear conclusions… more
- M&T Bank (Williamsport, PA)
- …Business Banking, Community Bank and Wealth through ongoing account reviews and re- evaluation of customer needs. Deliver a high quality customer service experience ... review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank… more
- BMO Financial Group (Naperville, IL)
- …administration of first line of defense (1st LOD) programs (eg, operational risk , AML , compliance, regulatory, etc.), including overseeing business operations ... the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and… more
- TD Bank (New York, NY)
- …broader organization, and enterprise as appropriate Incumbent will help to support AML Senior Management and board activities including reviews and various ... or a diverse function in an area of moderate risk , complexity or scope usually involving short to medium...reports. Will help support AML teams in governance activities and administrative and other… more
- MUFG (Tempe, AZ)
- …regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or control design and evaluation related certifications. ... Line of Defense) across the key financial crimes controls ( AML , ABC, KYC and Sanctions) in the Americas. +...involved with driving change, program enhancement and critical program evaluation . + 3-5 years experience in: + Leading a… more
- JPMorgan Chase (Plano, TX)
- …regulators and technology control functions to drive consistent and rigorous operational risk practices + Interface with senior management, managing directors ... team in various governance meetings + Create a proactive risk and control culture that leverages proven evaluation...Skills:** + 10+ years of Anti-Money Laundering/Know Your Customer ( AML /KYC) + Strong leadership, drive to change and lead… more
