- Citigroup (Tampa, FL)
- The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P ... 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 (Miami, FL)
- … AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development ... The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... for a range of deliverables including leading the Enterprise AML & Sanctions Risk Assessment Process and...in leveraging data to optimize decision-making + Expertise in AML & Sanctions risk management and compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality...markets, global markets etc. + Plan, perform, and lead AML Compliance audits at the regional level as ... strategies. Responsible for developing a data audit plan including proper assessment and coverage of risks, including emerging risks. Demonstrates critical thinking,… more
- Bank of America (Charlotte, NC)
- …sanctions rules. + Strong financial crimes background with focus on core BSA/ AML compliance program requirements including customer due diligence, transaction ... Senior Audit Manager - BSA/ AML including...audit plan for assigned areas of responsibility including proper assessment and coverage of risks, including emerging risks. +… more
- PNC (Raleigh, NC)
- …service partners, business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and ... incumbent will provide guidance and oversight to ensure risk assessment adequately reflect third party access to products and...position) to the business. Ensures the timely completion of AML and Sanctions compliance reports and customer… 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...Advises, participates and leads a team to support internal assessment functions including but not limited to risk assessments,… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... posture to the senior management, Compliance Officers, legal, and business...features A day in the life The SPTC Account Compliance AML SAM Program team defines, builds,… more
- USAA (Plano, TX)
- …a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior in AML , you will analyze complex business problems and issues using data ... measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's...+ Over 3 yrs Financial Crimes Work Experience (Fraud, AML , Disputes) + Over 2 yrs Experience in Bank… more