• Fraud Risk Manager

    TEKsystems (Honolulu, HI)
    …customer losses. + Manage a team of Fraud Specialists and a Compliance Officer . + Work with cross-functional stakeholders to address fraud prevention and risk ... + Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional… more
    TEKsystems (07/23/25)
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  • Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review & ... Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data, and transaction processing risks. Be able to translate… more
    CIBC (07/04/25)
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  • AVP, Bilingual Customer Service Sr Analyst…

    Citigroup (Miami, FL)
    Job Description A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
    Citigroup (07/18/25)
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  • Director and Team Lead, Foundational Risk…

    BMO Financial Group (Tempe, AZ)
    …documentation. + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer for the operating ... accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and skills and, as… more
    BMO Financial Group (08/02/25)
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  • Trust Associate - Financial Services

    Dunham & Associates Investment Counsel, Inc. (Reno, NV)
    …policies and procedures, and under the supervision of a designated Trust Officer . The Trust Associate is responsible for managing client relations, exercising ... problems as needed; + Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering ( AML ), and USA Patriot Act policies by properly identifying the identity of any… more
    Dunham & Associates Investment Counsel, Inc. (07/18/25)
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  • Senior Manager, Ethics & Compliance - Americas

    Forward Air (Dallas, TX)
    …Based in Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation of global compliance initiatives while supporting ... business. + Report to the Chief Ethics & Compliance Officer and act as a key advisor to business...+ Expertise in anti-bribery (FCPA and local equivalents), sanctions, AML , fraud prevention, data privacy, and third-party compliance. +… more
    Forward Air (07/16/25)
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  • Trade Finance Servicing, Associate / Assistant…

    MUFG (Tempe, AZ)
    …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (07/31/25)
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  • Business Controls Analyst Senior

    City National Bank (Los Angeles, CA)
    …will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Capital Markets and will ... and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML /KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience covering… more
    City National Bank (07/31/25)
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  • Business Relationship Support Specialist

    Wells Fargo (Boca Raton, FL)
    …understanding of middle market commercial banking + Prior Client Service Officer , Account Manager or Relationship Associate experience + Knowledge and understanding ... skills + Exposure to Treasury Management Products + Experience/knowledge of BSA AML customer onboarding requirements + Sense of urgency **Job Expectations:** + This… more
    Wells Fargo (07/29/25)
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  • Senior Wealth Advisor SAFE Act - Forest Hills…

    Citigroup (New York, NY)
    …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... 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
    Citigroup (07/25/25)
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