- American Express (Sunrise, FL)
- …make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS (US), overseeing ... **Responsibilities include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/ AML Programs, including… more
- American Express (Sandy, UT)
- … financial crime, bribery, and corruption. The Threat Assessment Manager will be responsible for identifying, analyzing, assessing, and developing mitigation ... of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC)… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Citigroup (Paramus, NJ)
- …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...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
- Citigroup (Washington, DC)
- …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...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
- First Horizon Bank (Asheboro, NC)
- …complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/ AML /OFAC regulations. ... + Assist in training other associates and assist the Manager with various other job duties and assignments. +...+ Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of… more
- Citigroup (Tampa, FL)
- …client facing applications/portals. **Job Description** The Tech Business Analysis Group Manager is a strategic senior management-level position responsible for ... **KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know...proven track record with solid 10+ years of relevant AML /KYC project/people management experience. Experience in financial … more
- Capital One (Mclean, VA)
- Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees ... applicable requirements and are operating as intended. The Compliance Testing Senior Director is responsible for close coordination with the Compliance Governance… more
- Banc of California (Santa Ana, CA)
- …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
- Banc of California (Santa Ana, CA)
- …Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal) + ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more