- Quantexa (New York, NY)
- …self-starting, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions ... to help guide the development and strategy for Quantexa's AML and broader financial crime solutions across multi-lines of business and products, ensuring AML… more
- Intuit (Los Angeles, CA)
- …customer challenges, and thrive in a fast-paced environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) ... This role will be part of the Anti-Money Laundering ( AML ) compliance team within Compliance that is in the...sound and balanced judgment. + Experience evaluating tools and solutions to innovatively solve complex challenges. + Be a… more
- Navy Federal Credit Union (Winchester, VA)
- …new BSA technology to enhance data repositories, reporting, and analytics . Develops reporting solutions . Implements BSA/ AML and OFAC model s as related to KYC, ... a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation...Leads the development and implementation of data -based business solutions ; develops complex queries with SQL and Python to… more
- PNC (Raleigh, NC)
- …to the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/ AML & Sanctions organization in Independent ... Risk Management. The incumbent will provide AML oversight and governance of customer and partnership relationships that implicate third party access to PNC banking… more
- Citigroup (Wilmington, DE)
- …Compliance and Financial crimes to understand impact, determine root cause, identify solutions , and develop remediation strategies on AML /KYC concerns/issues + ... The Branded Cards Transformation and Anti Money Laundering ( AML ) Leader is aligned with our business partners...Architecture Methodology (CEAM) process ownership model and strengthening our AML processes and controls. This role will play an… more
- Bank of America (Charlotte, NC)
- Senior Operations Change Manager - GB&GM AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... We have an exciting opportunity for a Sr. Change Manager to join our GB & GM AML...to teams in order to drive innovation and unique solutions + Excels in working among diverse viewpoints to… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... to the First and Second Lines of Defense on AML process and risk controls. S/he is responsible for... controls. + Routinely advises on complex issues, recommends solutions while driving effective and efficient solutions … more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within ... organization. Job Responsibilities: * Preparation, production, and dissemination of periodic AML metrics-related reporting that is used by Enterprise AML … more
- PNC (Cleveland, OH)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Strategy Office, you can be based ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion Responsibilities: - Partner with internal stakeholders and leadership to… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( ... AML ) team. The overall objective is to use cross-functional...options to move process into more systemic vs. manual solutions . + Appropriately assess risk and controls demonstrating particular… more