- Citizens (Boston, MA)
- …the development of Gen AI use case covering various areas of Risk Management like Anti Money Laundering (AML) and Sanctions, Credit Risk, Operational Risk ... other areas of regulatory compliance. As a Data Scientist, you will work alongside Senior and Principal Data Scientists and subject matter experts to work on Gen AI… more
- Citigroup (O'Fallon, MO)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... highest level of support from those teams + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more
- KeyBank (Brooklyn, OH)
- …and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti - Money Laundering Specialist (CAMS), Certified AML and Fraud Professional ... laws. . Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit. **Required… more
- US Bank (St. Louis, MO)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... plans or strategies.Independent action is normally required although other division or senior managers are usually consulted before final action is taken. + Probable… more
- FirstBank PR (Aguadilla, PR)
- …unit with related policies, procedures, laws and regulations including but not limited to anti - money laundering , US Patriot Act, Bank Secrecy Act, OFAC, ... colleagues to meet customer needs. * Present to and consult with mid and senior level management on business trends with a view to developing new services, products,… more
- Robert Half Finance & Accounting (Auburn Hills, MI)
- …Familiarity with financial modeling, operational risk, and due diligence. * Experience with anti - money laundering (AML) processes and risk analysis. Robert ... goals. * Deliver detailed reports on costs, claims, and risk trends to senior management. * Strengthen internal policies and procedures to improve risk management… more
- Mastercard (Salt Lake City, UT)
- …for supporting our Consumer products, Consumer Reporting Agency requirements and conducting Anti - Money Laundering (AML) related activities as part of ... strategic compliance activities. Role * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on… more
- Mastercard (Arlington, VA)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls. Essential… more
- MUFG (Irving, TX)
- …how the products and services offered by the Bank can be used for money - laundering and terrorist financing + Understand the regulatory landscape to quickly ... identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice and… more
- BMO Financial Group (Chicago, IL)
- …+ May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti - Money Laundering Reporting Officer for the operating group and is ... taking into account jurisdictional issues, and raises any issues or concerns to senior leaders and other stakeholders. + Analyzes the impact and effectiveness of the… more