- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …laundering ( AML ), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory requirements. This leadership ... Senior Manager , Customer Due Diligence (27097) Raleigh, NC |... regulations (BSA, USA PATRIOT Act, OFAC) and global AML / KYC frameworks. + Experience with CDD, EDD,… more
- City National Bank (Los Angeles, CA)
- …financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML / KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …for the Program Management team for partner banks and internal compliance teams AML / KYC Program Management + Support customer due diligence (CDD), enhance due ... and understands Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be responsible for ensuring… more
- Robert Half (New York, NY)
- …REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team....Senior Consultants as you facilitate the successful completion of project work plans. By focusing on clients and engagements… more
- TD Bank (Mount Laurel, NJ)
- …provides guidance, thought leadership, and subject matter expertise in the areas of KYC / AML , insider threat, and fraud and claims. This role provides support ... Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes...related regulatory experience preferred. Includes but not limited to KYC / AML , fraud and claims, insider threat, Reg… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- City National Bank (Los Angeles, CA)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... matter expert and liaison on cross-functional task forces and project teams. Fulfill the role of a Third-Party Risk...to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements **Required Qualifications** ... with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager ** **About the Role** We are seeking an experienced Senior Treasury Analyst… more
- Bank of America (New York, NY)
- …structure, and regulatory considerations within Global Markets. + Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for ... serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end… more