• CIB Client Lifecycle Management, Associate

    Santander US (Miami, FL)
    …the appropriate documentation and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. + Directly interfaces ... with and leads the Client through the implementation process of the requested solution from set up through hand-off to service team. + Ensures that all activities meet required regulatory compliance standards. + Liaises with peer leaders on product, technology… more
    Santander US (12/18/25)
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  • Senior Audit Manager - AI Technology, Cyber, Data…

    Citigroup (New York, NY)
    …eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more
    Citigroup (12/18/25)
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  • Sr. PLM System Specialist

    Zodiac Pool Systems (Carlsbad, CA)
    …or ASP.NET, html5, CSS, JS + Excellent Technical skills: in either XML or AML , SQL + Working knowledge of AGILE software development methodologies (eg, SCRUM) + ... Hands-on experience with Aras PLM Innovator performing configuration and customization integrations at the enterprise level is strongly desired. + Excellent communication, fluent in English, and should be able to interact with clients in a clear & precise… more
    Zodiac Pool Systems (12/18/25)
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  • Financial Advisor

    Insight Global (Springfield, PA)
    …and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures * Uncovers client's asset and transitions higher threshold clients to ... appropriate HNW Wealth partners as needed * Responsible for fostering and contributing to a positive and constructive work environment with a focus on supporting the overall Wealth team * Provides coaching, Wealth referral training & on-going feedback to… more
    Insight Global (12/18/25)
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  • Credit Analyst US

    Banco Popular Puerto Rico (Miami Lakes, FL)
    …procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). + Fluent in Microsoft Office programs, Excel analysis required. + ... Knowledge of one or more of the following: Commercial and consumer credit regulations, policies, and procedures; Loan analysis, restructuring, and documentation; Collection Techniques and Structure financing analysis. + Thorough knowledge of accounting and… more
    Banco Popular Puerto Rico (12/18/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    …investigating, and escalating red flags associated with anti-money laundering ( AML ), potential fraud and financial exploitation typologies. + Performing research ... using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject's profile. + Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and… more
    Robert Half (12/17/25)
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  • Senior Product Lifecycle Management (PLM) Analyst

    Cognizant (Mountain View, CA)
    …+ Before all major review milestones ensure compliance of BOMs for AML /AVL information and applicable support documents including, MPN, Specs, RoHS certificates and ... other applicable attributes. **Desired Skills & Experience** + 5-7+ years of experience implementing or supporting Agile PLM + At least a High school graduate or equivalent + Broad understanding of Oracle E-business supply chain modules such as PIM, Inventory… more
    Cognizant (12/17/25)
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  • Senior Audit Manager - AI Non-model Objects

    Citigroup (New York, NY)
    …eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more
    Citigroup (12/17/25)
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  • Branch Supervisor

    Needham Bank (Needham, MA)
    …on a daily basis + Monitor branch activities for compliance with BSA and AML , reporting appropriate items to BSA Officer + Maintain an environment that fosters ... teamwork + Contribute to performance evaluations, counsel/discipline employees when needed; coordinate branch staff training when needed + Oversee daily ATM settlement, safe deposit box program, where applicable; and daily distribution of daily tasks when… more
    Needham Bank (12/17/25)
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  • VP, Relationship Manager

    Banc of California (Beverly Hills, CA)
    …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity with Moody's analysis… more
    Banc of California (12/17/25)
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