- Dow Jones (New York, NY)
- …financial, corporate and governmental area - are relying on our services for their anti - money laundering , counter terrorist financing and third party risk ... a plus. + Experience in selling information and/or compliance tools to senior business decision makers. + Ability to drive new business opportunities within… more
- 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 software integration and development teams. The candidate will work with Senior Product Managers to support the product management and development of online… more
- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... Exceptional ability to establish and nurture trust-based relationships with senior decision-makers. + **Communication & Presentation:** Outstanding verbal and… more
- US Bank (Charlotte, NC)
- …10. Actively ensure compliance with the US Bank Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... by the Sales Origination team. 5. Prepare and present written requests to Senior Management and Credit Administration for approval of new and renewed credits. 6.… more
- JPMorgan Chase (Jersey City, NJ)
- …and experience with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering , model risk, or other areas of specialization ... dedicated training, mentoring and career development with the opportunity for promotion to a Senior Auditor role on one of our Internal Audit teams in the future,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and assist with preparation of responses to regulatory authorities. + Research and coordinate Anti - Money Laundering issues and projects as needed. + Assist ... clear, concise, and relevant manner to escalate issues and provide feedback to senior managers and other interested parties. + Reviews progress of assignments with… more
- SMBC (Charlotte, NC)
- …solutions that support the bank's compliance with Financial Crimes regulations, including Anti - Money Laundering (AML) and Sanctions. **Key Responsibilities** ... employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... highest level of support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more