- Santander US (Boston, MA)
- …- Preferred. **Experience** **-** 9+ Years Compliance, Legal, Regulatory, or Financial Services. - Required. **Certifications -** Certified Anti -Money Laundering ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...of the US wide BSA / AML, Sanctions and Anti Bribery Anti -Corruption Policy, Program, and other… more
- BMO Financial Group (Milwaukee, WI)
- …We are seeking an experienced legal professional with a strong knowledge of anti -money laundering (AML) regulations, financial crimes trends and a background in ... understanding of the federal regulatory enforcement frameworks to support investigations, risk assessments and regulatory inquiries arising from anti -money… more
- Dentsply Sirona (Charlotte, NC)
- …on a consultative basis, the remediation of deficiencies in Internal Control over Financial Reporting * Drive internal controls and risk assessment protocols ... Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson,… more
- PNC (Pittsburgh, PA)
- …to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The incumbent should have 8+ years of BSA/AML experience and ... operational functions or a governance role. Certifications such as the Certified Anti -Money Specialist (CAMS) and or other recognized programs are a plus. **Job… more
- Capital One (Mclean, VA)
- …Degree or military experience + At least 3 years of experience in a risk or compliance role within a FinTech, Financial Services, or Technology organization ... to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients....and regulations. The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated advisor… more
- City of New York (New York, NY)
- …is expanding its capacity to support new and ongoing programs serving New Yorkers at risk of or affected by hepatitis, HIV, and STIs; to build capacity of BHHS staff ... to incorporate racial equity, trauma-informed, and anti -stigma concepts and best practices into their work; and...HIV Planning Group o New York Knows o Women's Advisory Board o Sexual Health Advisory Group… more
- City National Bank (Jersey City, NJ)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money Laundering Specialist (CAMS) Or ... Administration, Retirement and Custody Services, Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment Banking activities for CNB's Capital Markets,… more
- Citigroup (New York, NY)
- …generate the fit-in cash management solution. Ensuring client relationships and proposed financial solutions adhere to internal risk and return standards, taking ... Ensuring full compliance with internal and regulatory policies on Risk , Control, Know Your Customer (KYC) and Anti...and working across a diverse and multi-country matrix structure; Credit/ risk analysis to assess financial stability and… more
- University of Washington (Seattle, WA)
- …and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to individual faculty ... skills are organized into the areas of: Human Resource Management, Financial Management and Development Activities, Operations Management, Practice Plan Management,… more
- Fiserv (Coral Springs, FL)
- …comprehensive understanding of technology and best practices, Bank Secrecy Act, anti -money laundering compliance + Understanding of retail/commercial financial ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...be asked to work directly with Card Brands on Advisory Boards or Committees. + Operations Manager provides significant… more