• VP, Transaction Banking Digital Channels User…

    MUFG (New York, NY)
    …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, Information Security and suspicious ... Channels team is comprised of professional Product Managers, Business Analysts, and Project Managers who are developing online and mobile banking products to serve… more
    MUFG (08/23/25)
    - Related Jobs

  • Compliance L&D Lead

    Coinbase (Oklahoma City, OK)
    …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more
    Coinbase (08/20/25)
    - Related Jobs

  • First Line Risk Sr Manager - Personal Loans (Perl)

    Citizens (Westwood, MA)
    …Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work ... + Governance and Change Control + Communication and Stakeholder Engagement + Project and Program Management + Policy and Procedure Evaluation + Team Collaboration… more
    Citizens (08/17/25)
    - Related Jobs

  • Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... practices. + **Leadership & Collaboration:** Ability to lead internal project teams and collaborate effectively across various departments (legal, operations,… more
    Citigroup (08/16/25)
    - Related Jobs

  • Officer, Senior Information Security Engineer

    Banc of California (Durham, NC)
    …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of personal integrity, the ability to professionally handle confidential matters, and project the appropriate level of urgency, judgment, and maturity. + Treat… more
    Banc of California (07/16/25)
    - Related Jobs

  • SAS Viya, Grid Engineer - AVP

    MUFG (Tampa, FL)
    …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... modules. + Analysis, preparation and updating technical documentation within the project team following prescribed Bank technical policy and procedures. +… more
    MUFG (07/14/25)
    - Related Jobs

  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti - Money Laundering Specialist) Certification is preferred. + Strong speaking ... and writing skills. + Ability to prioritize among different tasks and demonstrate project management skills. **What's in it for me?** + Opportunity to work in a… more
    ManpowerGroup (07/01/25)
    - Related Jobs

  • Associate, Sales & Services (Same)

    Oriental Bank (San Juan, PR)
    …exceed customer needs. + Strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering " procedures. + Actively solicits business from ... or go-getters who succeed through hard work and consistent follow-through. + Project and process mindset with detail-oriented skills, whose clarity and concentration… more
    Oriental Bank (06/29/25)
    - Related Jobs