- Capital One (Richmond, VA)
- …needed + Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the… more
- Zions Bancorporation (Midvale, UT)
- …. Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud/ AML risks, regulatory changes, ... talent; we bring the opportunity. We are currently seeking a **Financial Crimes Operations Manager ** to join our team. This position is in-office and can be located… more
- Truist (Charlotte, NC)
- …the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program. This position is directly responsible for the ... execution of all components related to managing the BSA/ AML risk in the assigned department. Work with line...banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- Citigroup (Jersey City, NJ)
- …goals, activities, and timelines Serve as the primary liaison between various audit organizations and the AML business and technology partners. Provide ... Create epics and user stories detailing the functional requirements for the AML Monitoring solutions. Define acceptance criteria and definition of done. Design end… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the development ... and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders...monitor implementation + Act as a liaison to the AML compliance office or other teams with respect to… more
- Banc of California (Santa Ana, CA)
- …Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of ... + **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by providing… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... escalations and inquiries. + Provide advice to the business on AML requirements across customers, products and transactions. + Provide quality evaluations… more
- Synchrony (Costa Mesa, CA)
- …will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and watchlist screening models, critical for combating financial ... Strategic Model Ownership** + Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models, including model selection,… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more