- Citigroup (Queens, NY)
- The VP , Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …assessment initiatives. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who stays...on AML Compliance policies to the AML /Financial Crime Support teams and the… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who stays...on AML Compliance policies to the AML /Financial Crime Support teams and the… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is looking to hire a Compliance Training Vice President who will report to the Director of ... Financial Crimes Compliance Training. The Training VP assists with...training dashboard for accurate reporting to Head of FCC Compliance , BSA/ AML Officer , Senior Management… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/ AML /Sanctions compliance issues, while managing the progress of KYCs ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- Citigroup (New York, NY)
- …of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global oversight ... Solutions PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for… more
- Citigroup (Tampa, FL)
- The VP , Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... of the sub-function/job family. **Responsibilities:** + Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance … more
- JPMorgan Chase (Chicago, IL)
- …of the firm to clients. + Oversee, escalate and resolve issues, including any AML -identified compliance issues, as well as any reputational or negative media ... MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML /KYC due diligence...forum. Supporting KYC officer in completion of AML /KYC due diligence including approving DDF forms that reflect… more
- Capital One (Mclean, VA)
- …to the VP , AML Advisory, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML subject matter ... Center 3 (19075), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Commercial Bank Capital One is a leading banking and technology… more
- Citigroup (Tampa, FL)
- …the CCB businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, remediation ... The Compliance Anti Money Laundering Risk Management Officer...Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- SMBC (Sacramento, CA)
- …customers and affiliated parties related alerts. + Ensures completion of requests from BSA/ AML /OFAC Compliance Officer in relation to conditional approvals ... involved in performing assignments in the absence of the VP and ensures compliance in accordance with... compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/ AML /OFAC… more
- JPMorgan Chase (Columbus, OH)
- …onboarding to include the fulfilment of Account Opening, Anti Money Laundering ( AML ), and Know Your Client (KYC) requirements. The Client Onboarding Officer ... time of account opening & KYC. The Client Onboarding Officer will assist with the drafting and gathering of...years of experience within a financial services, operational or compliance fields + Strong written and oral communication skills… more
- JPMorgan Chase (New York, NY)
- …Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and ... AML requirements for Clients and transactions. Coordinate the launch...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more
- ManpowerGroup (New York, NY)
- …tasks. 2Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. ... lead for the process in their department reporting into VP . Ongoing, assists the VP with day-to-day...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory, or QC related… more