- Citigroup (Tampa, FL)
- …patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function within a medium or ... Operations, and Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and… more
- Tompkins Community Bank (Ithaca, NY)
- …a week. The AML Quality Control Coordinator works closely with the Corporate AML Officer to ensure effective implementation of a robust Quality Control (QC) ... AML /CFT) Program, Customer Identification Program (CIP), and Sanctions Monitoring (collectively, " AML Program"). The QC Program...type, and geography trends. + Coordinate with the Corporate AML Officer or the Assistant AML… more
- CIBC (Chicago, IL)
- …of data pipelines and analytics workflows using Databricks and SAS Viya for AML transaction monitoring and customer risk rating. Develop solution requirements - ... regulatory changes and industry trends. + **Collaboration** - Partner with technology and AML stakeholders, including CIBC's BSA Officer and our Canadian parent… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… more
- Santander US (Boston, MA)
- …and an assessment of controls in place to mitigate such risks. Reporting to the Deputy BSA/ AML Officer within the BSA/ AML and OFAC Advisory team, the Advisor ... commercial banking environment. + Experience planning, executing, and reporting on compliance monitoring and assessment activities. + Strong analytical skills… more
- Scotiabank (New York, NY)
- …(second line of defense) for financial institutions. + Experience with analyzing AML Transaction Monitoring and Sanctions Screening systems and models, including ... Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00...and operating effectiveness of internal controls relating to risk monitoring , challenge, and reporting activities within the US and… more
- KeyBank (Brooklyn, OH)
- …the development of new transaction monitoring techniques and tools. The Compliance Officer will also review alerts, cases, Suspicious Activity Reports ... Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...One to three years' experience in consumer protection and/or BSA/ AML /OFAC Compliance . + Skills : Good knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …that reflects the organization's unique characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management, Third Party ... and other improprieties, without fear of retaliation. . Coordinating internal compliance review and monitoring activities, including periodic reviews of… more
- AIG (Houston, TX)
- …and anti-money laundering ( AML ), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve an ... The Compliance Officer , Global Financial Crimes Group...monitoring of Financial Crimes Risk programs to evaluate compliance with regulatory requirements and internal policies and procedures,… more
Recent Jobs
-
System Engineer (gas sensor technologies)
- Texas Instruments (Tucson, AZ)
-
Power Generation - Field Service Technician
- Cummins Inc. (Santa Fe Springs, CA)