- BMO Financial Group (Tempe, AZ)
- …management requirements. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work ... and analyses data and information to provide insights and recommendations to senior management + Employs systems (eg customized exception reports, tracking reports,… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more
- American Express (Sandy, UT)
- …termination data reports + Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and changes to guidance + ... due diligence, or law enforcement + Knowledge of SAR filing requirements and AML investigations + Advanced skills in Microsoft Office, including Excel, Word, and… more
- First National Bank of Omaha (Omaha, NE)
- …and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions and ... provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:** Understand and… more
- Scotiabank (OR)
- …banking by combining the roles of a Scrum Master, data delivery specialist , and stakeholder facilitator. This role ensures that Data Engineering teams operate ... international banking stakeholders, including business units, compliance teams, and senior leadership. Translate business needs into actionable technical requirements… more
- Banc of California (Boston, MA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing new client ... the Bank and know when to call upon their specialist support experts for added help. They will help...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- City National Bank (Los Angeles, CA)
- …as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... operations, risk management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft Office *Additional… more