- Aegon Asset Management (Denver, CO)
- …line senior managers; provide compliance guidance and advice. + Oversee and administer anti - money laundering , sanctions, and anti -fraud programs for ... TAM, the registered investment companies and the transfer agent. + Lead regulatory examinations and audits as assigned by the Chief Compliance Officer. + Work with multiple functions, units, or locations within the division/business unit to develop cost… more
- Manulife (Boston, MA)
- …We are seeking a Director, Financial Crime Program to support our Deputy Global Chief Anti - Money Laundering Officer (CAMLO) in overseeing the AML, anti ... -fraud, and broader financial crime programs. This role is crucial in ensuring effective governance and compliance across the organization. The Director, Financial Crime Program will report to the Deputy Global CAMLO and is responsible for supporting the… more
- Aramco Services Company (Houston, TX)
- …and logistics Experience in regulatory areas beyond trading activities such as FCPA, Anti - Money Laundering , Anti -Trust, DOT, Texas Railroad Commission, ... or other areas impacting the downstream industry NO THIRD-PARTY CANDIDATES ACCEPTED Powered by JazzHR more
- Insight Global (Mount Laurel, NJ)
- …of Excellence focused on enhancing the initial adjudication and escalation of alerts related to Anti - Money Laundering (AML), PEP and MSB . The Analyst will ... further investigation. Contribute to the organization's compliance with AML and anti -terrorist financing regulations through diligent and timely alert handling. We… more
- AIG (Atlanta, GA)
- …/ evaluation / implementation of screening solutions for addressing economic sanctions, anti - money laundering and anti -corruption screening for ... all businesses within North American Region (eg Corporate Functions and Property Casualty) as well as TSA supporting divestitures. + Support the North America Third Party Administration (TPA) Governance Team with the review and assessment of 90 TPAs within the… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Reviews and processes applications… more
- MUFG (Irving, TX)
- …crime compliance and core compliance risk management areas of focus. Examples include Anti - Money Laundering , Sanctions, Anti -Bribery & Corruption, ... Regulatory Change Management, Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By… more
- MUFG (Tempe, AZ)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to… more
- MUFG (Irving, TX)
- …the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti - money laundering , sanctions, and anti -bribery & corruption ... controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where… more
- Hannaford (Augusta, ME)
- …physical requirements of the position, with or without reasonable accommodations. * Follow Anti - Money Laundering guidelines while processing Western Union, ... purchases of a customer into the cash register efficiently and accurately. * Collect money in the forms of cash, checks or electronic funds from customers and tender… more