- 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
- TD Bank (Greenville, SC)
- …detail-oriented subject matter expert in quality control, end to end BSA/ AML Investigations of various complexity related to potential money laundering, terrorist ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… more
- Citigroup (Washington, DC)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Oakbrook Terrace, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- MongoDB (Palo Alto, CA)
- …+ Support the maintenance and updating of banking documentation, ensuring compliance with KYC / AML regulations + Collaborate with Internal Audit, IT Security, and ... are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This...System (TMS) Implementation & Projects + Lead the implementation project for a global TMS (eg, Kyriba, GTreasury). This… more
- Commerce Bank (Kansas City, MO)
- …success. + Collaborate with compliance and risk management teams on regulations, AML / KYC guidelines, and industry best practices to ensure compliance within ... or equivalent experience in Commercial payments/cash management, product and/or project management required + Product management experience and deep understanding… more
- Citigroup (Hewlett, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML , KYC , and BSA + 5 years of experience as a Product Owner/ Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... and in-person collaboration meetings and work sessions + Experience creating detailed project plans, project schedules and executive level presentations **What… more