- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the ... Initiatives. Provides 1st line of defense support in managing non- financial risks inherent to new products and services offered...as delegated backup for the current US Internal Control Manager for NIA process. + Liaise with Internal Control… more
- JPMorgan Chase (Tampa, FL)
- …(KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through ... standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and… more
- Bank of America (Pennington, NJ)
- Senior Delivery Lead - Technology Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Senior -Delivery-Lead Technology\_25037680) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst--CFO-Data-Management Counterparty-\_25035259-2) **Job Description:** At Bank of America, we… more
- Scotiabank (Dallas, TX)
- …governing regulations, internal policies and procedures. The US Accounting Policies and Procedures Manager reports to the Senior Manager , US Accounting ... Manager , US Accounting Policies and Procedures **Requisition ID:**...Bank have the relevant methodologies and processes to report financial and regulatory information in accordance with the guidelines,… more
- Citigroup (New York, NY)
- …laundering ( AML ), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial Accounting ... The Account Manager for Depositary Receipt Services is responsible for...to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate… more
- Insight Global (Charlotte, NC)
- …making decision * Lead a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- American Express (Sandy, UT)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
- SolomonEdwards (Sacramento, CA)
- …and validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring deep technical ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- MUFG (Irving, TX)
- …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more