- Santander US (Boston, MA)
- …Sanction Compliance's Second Line tasks and responsibilities to ensure the Company / AML and OFAC program is in compliance with Regulatory Requirements, Policy, and ... Procedures. + Facilitates with the planning, drafting, execution/gathering documentation and reporting of Audits and regulatory assessments. + Prepares reports and presentations by collecting, analyzing, and summarizing information. + Maintains strong rapport… more
- Coinbase (Charlotte, NC)
- …work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- Citigroup (Beverly Hills, CA)
- …including solving complex client inquiries + 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… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Leads a high performance team and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vision/values/business strategy; and, managing succession and… more
- The Bank of Princeton (NJ)
- …Bank Secrecy Act /Anti Money Laundering Compliance, facilitating and coordinating the bank's BSA/ AML program as well as m onitoring and filing of CTR reports, SAR's ... and OFAC reports. CAM a plus. Successful candidates for this position should be action oriented and possess functional and technical skills. This individual will apply proven communication skills, problem-solving skills, and knowledge of best practices to… more
- Regions Bank (Hoover, AL)
- …or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence ... (CDD) experience **Skills and Competencies** + Ability to influence and resolve conflicts + Ability to work independently, with high level direction + Critical thinking and strategic planning + Demonstrated success in launching digital initiatives and/or major… more
- SitusAMC (Des Moines, IA)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1 ... #LI-Remote Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more
- Jack Henry & Associates (Allen, TX)
- …the forefront, providing top-notch engineering support for our cutting-edge suite of fraud/ AML products. You will work closely with our primary support team, ... researching and diagnosing customer technical issues and delivering code for resolutions which delight our customers. But that's not all-your creativity will shine as you contribute to operational process improvements, crafting software enhancements and… more
- Scotiabank (OR)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. + Champions a high-performance ... environment and contributes to an inclusive work environment. **Dimensions** + The incumbent will have no direct reports + Excellent verbal and written communication skills in Spanish + The incumbent receives general guidance and information from the Manager… more
- MUFG (Irving, TX)
- …developing policies and procedures + Knowledge and experience with Wolfsberg guidance on AML and sanctions + Detail oriented and proven execution abilities + The ... ability to interact effectively at all levels of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management experience/perspective + Thorough understanding of an effective financial crimes risk… more