- MUFG (New York, NY)
- …Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is ... and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US Addendum, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and serve as a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team ... adjustments. + Present QA/QC outcomes, trends, and strategic recommendations to senior leadership and governance committees. + Maintain documentation of QA/QC… more
- City of New York (New York, NY)
- …of safe, code and zoning complying construction. Your role: Reporting to the Senior Zoning Specialist, the selected candidate will be responsible for, but not ... resolve complex and challenging zoning issues. - Working with Senior Zoning Specialist(s) and the Director of Code &...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… 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
- JPMorgan Chase (Newark, DE)
- …proactive investigations into potentially suspicious and unusual behavior at the bank . You will be responsible for identifying risk and actionable opportunities, ... the opportunity to present complex cases and issues to senior leaders in the lines of business and use...organization + Deep understanding of anti-money laundering regulations and BSA laws + Demonstrated ability to manage tight timelines… 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
- First National Bank of Omaha (Omaha, NE)
- …Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your job duties. Complete compliance ... and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions and… more
- PNC (Pittsburgh, PA)
- …requirements Leading workshops and training sessions to enhance the skills of BSA team members in requirements gathering and analysis Providing expert guidance on ... and conflict resolution Acting as a trusted advisor to senior stakeholders, providing strategic insights and recommendations based on...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- First National Bank of Omaha (Fort Collins, CO)
- …and comply with bank policy, laws, and FINRA / SEC regulations, and the bank 's BSA /AML Program, as applicable to your job duties. **Why Join Us** This is ... role maintains a unique enterprise perspective, regularly representing Wealth in bank -level governance forums while also being deeply embedded in day-to-day… more
- Bank of America (Atlanta, GA)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator\_25027425-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more