- Amazon (Seattle, WA)
- Description The Principal Program Manager leads the strategic development and management of a unified account compliance reuse program. This role focuses on enabling ... of reuse strategies for multiple regulatory areas including Anti-Money Laundering ( AML ), Tax, and Trade Compliance across Amazon's regulated and non-regulated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … manager on projects involving functional business areas including AML , Model Risk Management, Compliance, IT/Information Security, Supplier Risk, and Business ... for all office services related issues and develop reporting for senior management. + Responsible for regulatory change management oversight, including assessment… more
- Intuit (Mountain View, CA)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **What… more
- Banc of California (Santa Ana, CA)
- …Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Navy Federal Credit Union (Vienna, VA)
- …membership; fraud and security operations; funds availability; international banking; BSA/ AML ; cloud core banking; court order operations; board governance; UDAAP; ... with applicable regulations and established policies and procedures. Assists senior management in developing action plans for operational improvement.… more
- Robert Half Legal (Wayne, PA)
- …Anti-Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the opportunity to ... play a critical role in monitoring and investigating financial transactions to ensure compliance with anti-money laundering and counter-terrorist financing… more
- FirstBank PR (San Juan, PR)
- …managers. Competencies: + Regulatory Knowledge : Strong understanding of consumer financial laws, BSA/ AML regulations, privacy, and vendor management. + ... of the Compliance Management System (CMS), focusing on compliance with consumer financial protection laws, regulations, and the Bank Secrecy Act (BSA), including… more
- SMBC (Charlotte, NC)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The… more
- TD Bank (New York, NY)
- …and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow project management ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more
- Citigroup (Miami, FL)
- …preferred. + Basic understanding of Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) concepts applicable to the Financial Services industry preferred. ... phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible… more