- Needham Bank (Portsmouth, NH)
- …including the establishment of new account and services + Monitor branch activities for compliance with BSA and AML , reporting appropriate items to BSA Officer + ... and procedures are followed in all aspects of branch operations, security and compliance ; ensure efficient daily operation of the branch + Prepare and deliver… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Builds a high performance ... Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:**...ensuring strategies and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and… more
- FirstBank PR (San Juan, PR)
- …Division regarding subpoenas and legal requests, notarizes documents and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is ... Unit Manager (Subpoenas & Legal Requirements) Our Company At...Works with the Bank Secrecy Act unit of the Compliance Department and directs staff from all regions to… more
- Citigroup (Oakbrook Terrace, IL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- First National Bank of Omaha (Lincoln, NE)
- …our organization's success.** **Summary of the Job:** The Community Banking Relationship Manager (RM) will deliver advice and value for business customers. They will ... in line with credit and risk strategies. The Relationship Manager will "bring the bank to the customer" by...the business customer to accelerate income and growth. **4. Compliance :** Understand and comply with bank policy, laws, regulations,… more
- Citigroup (New York, NY)
- …global organization and other Citi lines of business, Sales, functional partners ( Compliance , Risk, Controls, AML , Sanctions) and clients to commercialize these ... North America Payments Team seeks a strong Senior Product Manager to help drive product strategy, risk management and...product team in driving progress on key controls and compliance initiatives to strengthen the risk management of the… more
- JPMorgan Chase (Newark, DE)
- …Payments and Screening expertise + Regulatory List management and maintenance expertise + AML , OFAC, and Compliance advisory experience. + Capability to leverage ... a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity...collaborate with various stakeholders across the Globe, ensuring regulatory compliance . You will play a pivotal role in driving… more
- Citigroup (Washington, DC)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Insight Global (Phoenix, AZ)
- Job Description As a Digital Asset Manager you will act as the Bank's subject matter expert and product owner for our growing digital asset ecosystem. You will be ... the solution meets the highest standards for quality and compliance . Throughout the process, you will manage clear and...stakeholders to ensure designs meet exam ready standards (SOX, AML /KYT) and embed controls into the digital asset ecosystem… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance . You will support the end-to-end CO&D organization across WKO and… more