- MUFG (Irving, TX)
- …deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance ( AML , Sanctions, ABC) and Core Compliance processes globally with an emphasis on ... the design adequacy and operational effectiveness of measures (controls) taken to monitor and mitigate applicable risk. + Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, testing tools and… more
- First National Bank of Omaha (Omaha, NE)
- …+ Understand and comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. + Complete compliance training and ... adhere to internal procedures and controls, as required. + Report any known violations of compliance policy, laws, or regulations. + Report any suspicious customer and/or account activity. + If applicable, ensure direct reports meet the above requirements and… more
- 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
- 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