- PNC (Cleveland, OH)
- …hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The incumbent should have 5+ years of Treasury Management ... functions or a governance role is preferred. Certifications such as the Certified Anti -Money Specialist (CAMS) and or other recognized programs are a plus. This… more
- Santander US (Boston, MA)
- …have a background in l **arge data set analysis,** a strong understanding of **AML risk ** and strong **writing ability** with ** advisory or risk assessment ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...experience** . The **Senior Analyst** **-** **AML Compliance Risk ** **Assessment** serves as a subject matter expert for… more
- City National Bank (Los Angeles, CA)
- …direct reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * ... design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also… more
- PNC (Cleveland, OH)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... at manager's discretion. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- Dow Jones (New York, NY)
- …Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow ... for their anti -money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our investment… 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
- TD Bank (Mount Laurel, NJ)
- …Healthcare, and Municipal/Tax Exempt Banking. Department is accountable for providing financial support to reporting, forecasting, and other FP&A support functions. ... a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance… more
- City National Bank (Los Angeles, CA)
- …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
- Banc of California (Santa Ana, CA)
- …and consistent and accurate application of policies and procedures. + Interface with financial crimes risk professionals at all levels to stay abreast of ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...CTR, OFAC, and AML screening. + Serve as an advisory to business units on CTR and OFAC related… 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