- City National Bank (Newark, DE)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... legal initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary...job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the… more
- RELX INC (Dover, DE)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home...in Ohio, the pay range is $88,700 - $147,900. US National Pay Range: $93,400 - $155,700. Geographic differentials… more