- Bank of America (Phoenix, AZ)
- …that articulate the strategic vision, performance, and regulatory posture of our Anti - Money Laundering (AML) program. **Responsibilities:** + Transform ... quality, process improvement, business continuity, or communication. Consults with senior management in evaluating current methods and developing strategies to… more
- BMO Financial Group (Chicago, IL)
- …+ May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti - Money Laundering Reporting Officer for the operating group and is ... and implementation of an internal control system. + Prepares and briefs senior leaders on regulatory matters across multiple businesses/groups. + Monitors and… more
- City National Bank (Los Angeles, CA)
- …DO? * Providing independent and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign Assets Control ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of… more
- BMO Financial Group (Chicago, IL)
- …/ business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti - Money Laundering Specialist (CAMS) credentials + Must be ... preparing independent assessments of maturity levels, and developing reports for senior management. Identifies and assesses alternative approaches to risk mitigation… more
- PNC (Overland Park, KS)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more
- Citizens (Boston, MA)
- …AI (GenAI) use cases across key Risk Management areas such as Credit Risk, Anti - Money Laundering (AML), Sanctions, and Operational Risk. In addition, this ... Description Senior Data Scientist - GenAI Use Case The...ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution,… more
- City National Bank (Jersey City, NJ)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... You will prepare and present reports on project progress and outcomes to senior managers, ensuring clear communication of project requirements and updates to all… more
- Bank of America (Clarendon, NC)
- …committed to creating up to 1,000 new roles, starting with positions in Global Anti - Money Laundering Operations and Global Financial Crimes Compliance. These ... Word, Excel, Outlook) **Desired Skills** + Experience as a Senior Administrative Assistant or comparable level of experience and...in either current or prior positions to interact with senior level executives. + Knowledge of a variety of… more
- City National Bank (Newark, DE)
- …within financial institutions and supervising staff. * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional ... effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums.… more