• Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …and support for new products and services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with ... career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the...Analyst is responsible for supporting and overseeing the Bank's Compliance Department to ensure adherence to federal and state… more
    Blue Foundry Bank (05/09/25)
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  • Associate II - Compliance , Audit Services

    First National Bank of Omaha (Omaha, NE)
    …on business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned audits. The successful candidate ... is an experienced compliance auditor and/or has banking compliance management...root cause and provide possible resolutions. **Risk Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe… more
    First National Bank of Omaha (05/09/25)
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  • SVP Senior Audit Manager - IA Quality Assurance,…

    Citigroup (Tampa, FL)
    …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
    Citigroup (07/03/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more
    MUFG (07/10/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …+ Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
    SMBC (05/07/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is ... KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP will assist...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
    SMBC (07/16/25)
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  • Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance , data, and transaction processing risks. Be able to… more
    CIBC (07/04/25)
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  • Project Manager - Risk Assessment - Firstbank

    FirstBank PR (San Juan, PR)
    …and refine processes and procedures. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must ... follow specific unit procedures developed in compliance with the policies. Employee is also responsible for...the Bank's processes and comply with any mandatory BSA, AML and OFAC training assigned. What You'll Need to… more
    FirstBank PR (07/24/25)
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  • Product Manager - US Business Deposit Products…

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (07/20/25)
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  • Senior Product Manager, Commercialization - US…

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (07/09/25)
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