- Needham Bank (Needham, MA)
- …all aspects of branch operations security and compliance in absence of Manager . Oversee the sales, service, operational efficiency, risk, internal control and ... on a daily basis + Monitor branch activities for compliance with BSA and AML , reporting appropriate items to BSA Officer + Maintain an environment that fosters… more
- Scotiabank (Dallas, TX)
- …in business transformation projects and regression testing during migrations. As a Manager and Lead Developer you are required to supervise the regulatory reporting ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high-performance environment and… more
- Insight Global (Westerville, OH)
- …for stakeholder engagement. -Familiarity with banking processes (Deposits, Loans, KYC/ AML ). -Understanding of regulatory compliance (CFPB, OCC, FRB). -Experience ... with Temenos Journey Manager , Journey SDK, or similar digital banking platforms. -Exposure to integration frameworks and API-based solutions. more
- BlackRock (New York, NY)
- …and coordinate execution of legal agreements; + Assist with KYC/Anti-Money- Laundering ( AML ) requests; + Perform other related tasks and support ad hoc projects ... a corporate secretary or legal assistant; preferably coming out of an investment manager , law firm, or similar financial services firm with experience in a corporate… more
- Tompkins Community Bank (Brewster, NY)
- …rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance metrics and dashboards. + Assist ... procedures, red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment of fraud controls and… more
- Great Southern Bank (Springfield, MO)
- …review and reconciliation. Under the direction of the Operations Accounting Manager the Accounting Clerk II ensures reconciliations, adjustments, and verifications ... as well as all applicable banking rules, regulations, and laws (including BSA/ AML ). + Performs any other related duties as required or assigned. Education… more
- Citigroup (New York, NY)
- **Executive Summary** The Client Experience Group Manager is a leadership role and specializes in onboarding, focusing on delivering an exceptional client experience ... client service, operational process management, Know-Your-Customer (KYC), and Anti-Money Laundering ( AML ) processes. Coaching and guiding teams to foster a culture… more
- Citigroup (New York, NY)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team… more
- Vibe Credit Union (Novi, MI)
- …and meet all established sales and service goals. + Ensure Compliance: Follow BSA, AML , CIP, and CDD regulations daily. + Lead Solutions: Act as an escalation point ... sound decisions aligned with credit union policies. + Collaborate: Keep your manager informed and support marketing promotions by sharing new products and services.… more
- SitusAMC (Des Moines, IA)
- …client requirements + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more