- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …for books and record keeping purposes. + Performs client CIP checks per AML policy and Beneficial Ownership rules and accurately inputs documentation into both Bank ... (ACE) and NFS/Pershing systems. + Handles all account maintenance, including acting as an intermediary for prime brokerage account coding and requesting the applicable forms. + Processes, reviews, and monitors high dollar asset and money movements entered by… more
- Huntington National Bank (Charlotte, NC)
- …Articles 3, 4, 4A, and 12 + Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) frameworks + Dodd-Frank Act Sections 1033 & 1071 + Payment system rules (Visa, ... Mastercard, NACHA, and Zelle) + Experience drafting and negotiating agreements with both large and emerging payments providers. + Strong issue spotting, risk assessment, and problem-solving capabilities. + Autonomous yet communicative, with a collaborative… more
- Motion Recruitment Partners (Charlotte, NC)
- …multiple business lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting skills. + ... Agile methodology experience. + Exceptional written and verbal communication, including executive presence. + Ability to work independently, manage ambiguity, and drive consensus. **What You Will Be Doing** + Consult on complex initiatives with broad impact… more
- Enterprise Bank & Trust (FL)
- …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