- Capital One (New Orleans, LA)
- …+ Experience with project management and managing multiple, simultaneous tasks + Anti - Money Laundering (AML) experience **_At this time, Capital One will ... Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti - Money Laundering University (AMLU) training team is seeking a senior… more
- MetLife (New York, NY)
- …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering (AML) and economic and trade sanctions (sanctions) ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- Columbia Bank (Phoenix, AZ)
- …within the Financial Investigation Department (FID), with a primary focus on Anti - Money Laundering (AML) compliance and investigative excellence. Seeking ... transaction monitoring systems, to effectively detect, prevent, and deter money laundering and terrorist financing risks. The...and at senior levels using sound judgment. + Experience managing managers of teams. + Promoting a culture of… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... an established book of business. You'll Be Responsible For: + Managing territory projections and plans, and developing/implementing sales activities that assess… more
- AIG (Atlanta, GA)
- …/ evaluation / implementation of screening solutions for addressing economic sanctions, anti - money laundering and anti -corruption screening for ... algorithms. + The Director of Sanctions Processing will be responsible for managing the Global Treasury Transformation for payments screening. This critical project… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... new customers within their territory. You'll Be Responsible For: + Managing the full sales cycle from prospecting through qualification, opportunity creation,… more
- RELX INC (MA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... regulations. About the Role This position is responsible for managing the delivery of contracted services to clients, ensuring...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... a results-oriented leader with a proven track record of managing large-scale initiatives in a matrixed environment. This role...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- MUFG (Irving, TX)
- …which may include, but is not limited to, Core Compliance , OFAC and Sanctions, BSA/ Anti - Money Laundering , and Anti -Bribery and Corruption compliance for ... 2 to 5 years of experience in Training and Development, ideally leading and managing a team within the financial services industry, an experienced people leader is… 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, ... and initiatives, including compliance policies, processes, and training + Managing external counsel to ensure delivery of high-quality, fit-for-purpose legal… more