- Canandaigua National Bank & Trust (Pittsford, NY)
- …including, but not limited to, regulatory updates, training, software updates and overall BSA/ AML compliance and Fraud risk program updates. + Keep abreast of ... field or equivalent education/experience required. + Extensive working knowledge with BSA/ AML compliance and investigations, fraud prevention and detection,… more
- M&T Bank (Clanton, AL)
- …also essential to understand when situations warrant escalation to the M&T Bank Chief Compliance Officer , Legal, or when other consultation is needed. The ... **Overview:** Lead Compliance Risk Management activities throughout the enterprise for...W, the Volcker Rule, Reg O, etc - + BSA/ AML & OFAC: Laws and rules that apply to… more
- Zions Bancorporation (Midvale, UT)
- …Financial Crimes Risk Management program. This role serves as the designated BSA/ AML /CFT Officer and is responsible for leading efforts to prevent, ... alignment with regulatory requirements and internal risk frameworks. + Serve as the designated BSA/ AML /CFT Officer , overseeing all aspects of the BSA/ AML and… more
- Robert Half Legal (Charlotte, NC)
- …make an impact but also build toward a clear path to becoming a Chief Compliance Officer (CCO)! Compensation Highlights: ✨ Competitive salary paired with a bonus ... reviews, and monitor financial rules like AI, cybersecurity, and AML ️ ✔️ Work closely with Finance and Accounting...growth with mentorship from the General Counsel & Chief Compliance Officer + Exposure to diverse aspects… more
- City National Bank (Charlotte, NC)
- …BSA Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/BSA. + Experience with audit, compliance , risk, regulatory ... the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/BSA. + Experience with audit, compliance , risk, regulatory ... the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an… more
- SMBC (Sacramento, CA)
- …Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more