- Citigroup (Beverly Hills, CA)
- …paying agent services, a strong network among top law firms, and fluency in AML /KYC protocols critical to deal execution. Deposit pricing acumen and a comfort level ... needs.** **Collaborate closely with internal and external product, operations, compliance , and relationship management teams to deliver seamless end-to-end execution… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- KeyBank (NY)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and administrative matters.… more
- Mastercard (Harrison, NY)
- …to ensure that Sanctions and Export Controls requirements are met. The Global AML , Sanctions and Export Compliance teams have implemented robust compliance ... their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are...Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … resources and contributes to compliance training materials. + Assist BSA Officer as an in-house resource to provide BSA/ AML and OFAC compliance ... reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/...answers management and employee BSA/ AML and OFAC compliance questions. + Assists the BSA Officer … more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + At least 12 years of direct experience in BSA/ AML compliance with strong knowledge of the USA PATRIOT Act and OFAC ... WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer...and administering those requirements + Subject matter expertise in AML governance and AML compliance … more
- TD Bank (Boston, MA)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- Amazon (Seattle, WA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML... compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products.… more
- Pioneer Bank (Albany, NY)
- … Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: ... ensuring compliance with the Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) and related laws and regulation. Essential Job Functions: + Creates, reviews… more
- Capital One (Mclean, VA)
- …team that manages suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director, ES Compliance will advise ... Compliance Director - Enterprise Services Capital One's technology...(such as Privacy, Fair Lending, and Anti- Money Laundering ( AML )), Risk Management, Audit, Legal, and Regulatory Affairs. **Key… more