- Citigroup (Boca Raton, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- MUFG (Irving, TX)
- …deep dives and targeted risk-based thematic reviews of financial crimes compliance ( AML , Sanctions, ABC) processes globally with an emphasis on the design adequacy ... and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk. **Major Responsibilities:** + Lead, or participate on, a team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches… more
- JPMorgan Chase (Jersey City, NJ)
- …Degree in Finance or Accounting. + Understanding of Anti-Money Laundering ( AML ), Know Your Customer (KYC), and/or Sanctions regulatory principles. JPMorganChase, one ... of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history… more
- Citigroup (New York, NY)
- …other Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML , Sanctions) and clients to commercialize these products, grow revenue and ... help drive an optimal user experience. The SVP will drive product strategy and positioning, sales and client enablement, and product and P&L management, and is heavily involved in the product development process. The successful candidate will support the… more
- Citigroup (New York, NY)
- …relevant information to the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation ... are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more
- MRC Global (Odessa, TX)
- …has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure ... the accuracy and compliance of customer orders. This role will adhere to all written procedures and all MRC Global safety standards. **Key Duties & Responsibilities** + Perform customer-related inspections, third-party inspections, and other quality assurance,… more
- Vibe Credit Union (Canton, MI)
- …needs and assist with teller transactions when needed. + Ensure Compliance: Follow BSA, AML , CIP, and CDD regulations every day. + Go Above & Beyond: Provide notary ... and signature guarantee services and assist with special assignments. What We're Looking For + Education: High school diploma or equivalent. + Experience: Customer or member service experience preferred. + Skills: Strong communication, multitasking ability,… more
- Microsoft Corporation (New York, NY)
- …+ 3+ years' experience building ML data pipelines using atleast one of AML , Promptflow, Langchain or LangGraph + Demonstrated interest in Responsible AI. + ... Experience prompting, evaluating, and working with large language models. \#MicrosoftAI Software Engineering IC5 - The typical base pay range for this role across the US is USD $139,900 - $274,800 per year. There is a different range applicable to specific… more
- MUFG (Irving, TX)
- …conduct complex reviews and analyses covering all financial crime taxonomies ( AML , Sanctions, etc.) + Identify connections between people, organizations and events ... + Identify patterns and trends in data to help mitigate high-risk issues and strengthen identified controls weaknesses + Research open-source information and intelligence databases + Develop strategies and plans to enhance existing products and processes +… more
- Enterprise Bank & Trust (San Jose, CA)
- …as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act ( AML ), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes ... participating in any required training and promptly complying with all reporting requirements. + Demonstrate a satisfactory understanding of and adherence to EEO/AA policy; promote a working environment free of harassment of any type. + Perform the job safely… more