- Citigroup (Tampa, FL)
- …patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function within a medium or ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...source systems across Payments and Services functions of the bank with the ability to apply quantitative and qualitative… more
- Walgreens (Deerfield, IL)
- …contact with third parties. **Job Responsibilities** + Assists in developing the enterprise-wide AML compliance strategy. Manages team of AML specialists ... a strategic business partner to foster a culture of AML compliance . Build effective relationships and communicate...with the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC,… more
- M&T Bank (North Bergen, NJ)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Great Southern Bank (Ellisville, MO)
- …training. This duty is performed about 10% of the time. + Ensures full compliance with and implementation of all bank policies and procedures. Is familiar ... Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone...as all applicable banking rules, regulations, and laws (including BSA/ AML ). + Performs any other related duties as required… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more
- Citigroup (New York, NY)
- …within the Nonprofit & Higher Education Mid-Corporate Banking segment at Citi Commercial Bank . The primary role of a Relationship Manager is to retain, grow and ... broad penetration of coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in order to negotiate… more
- City National Bank (Newark, DE)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... testing or related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience conducting… more
- First National Bank of Omaha (Omaha, NE)
- …**Required:** + At least 3 years in consumer protection and wealth management compliance , BSA/ AML , or operational risk management. + Excellent verbal, written ... you will conduct the investigation and resolution of consumer protection, BSA/ AML , operational risk, and wealth management issues. This role operates within a… more
- Mizuho Corporate Bank (New York, NY)
- …assessing the risks of the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, ... for reporting purposes. + Work closely with front offices, compliance , other operations and other relevant sections to complete...3+ year experience of KYC process and BSA and AML regulations. + Strong verbal and written communication skills… more
- First Horizon Bank (Memphis, TN)
- …growth with correspondent clients. + Resolve issues and exceptions with clients, bank operations and compliance and identify/adopt measures that addresses any ... periodic reviews and assessments with: + Internal Audit + BSA/ AML + Enterprise Risk + Bank Operations + Treasury Management + Obtain periodic client NACHA… more