- Coinbase (Jefferson City, MO)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- American Express (Sunrise, FL)
- …other financial crimes. **How will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial ... Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes ( AML , EDD, Screening) AML quality control reviews for processes managed by… more
- J&J Family of Companies (New Brunswick, NJ)
- …States of America **Job Description:** Johnson & Johnson is hiring for a ** Senior Financial Analyst, Global Investment Operations** located in New Brunswick, NJ. At ... impact health for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the end-to-end… more
- Banc of California (San Luis Obispo, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP, Senior Loan Administrator is responsible for the timely processing of loan transactions ... boarding after satisfactory funding and boarding file reviews. + AVP, Senior Loan Administrator collaborates closely and effectively manages expectations with… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- Wiser (Springfield, VA)
- …quality control tools including ArcGIS Data ReViewer. + Proficient with ESRI Workflow Manager WMX and TAM. + Senior candidates require additional experience with ... Microsoft Access) + Ability writing SQL (and NoSQL for senior candidates) + Understanding cloud architecture, infrastructure, services (including geospatial… more
- Great Southern Bank (Springfield, MO)
- …join our team of customer service experts today! GENERAL DESCRIPTION The Senior Internal Auditor is responsible for planning and conducting independent internal ... Managing Director of Internal Audit and the Internal Audit Manager with development of risks assessments as well as...on internal audit, or examination findings to departmental and/or senior management. This duty is performed 5% of the… more
- JPMorgan Chase (Jersey City, NJ)
- …excellence and risk mitigation. This role offers significant career growth, exposure to senior leadership, and the opportunity to make a meaningful impact on our ... that values innovation, strategic thinking, and continuous improvement. As a Control Manager in the Securities Services Operations Control Management team, you will… more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory ... position supporting the Global Sanctions Compliance Manager . You will partner with the broader zerohash Compliance...Minimum Requirements: + College degree + 2-5 years of AML /Sanctions/Testing experience, particularly in a Level 2 or team… more
- Motion Recruitment Partners (Charlotte, NC)
- …contract opportunity! A well-known Financial Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability to lead… more