- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- BMO Financial Group (Chicago, IL)
- …group and is accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and ... to mitigate identified risks. + Supports the position on regulatory compliance by interpreting requirements (existing, new and emerging) and identifying, analysing… more
- Wells Fargo (Chandler, AZ)
- …of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated through one or a combination ... experience. Transferrable experience may be considered for expertise in Investigations, AML /KYC and Financial Intelligence roles + Leadership experience across Fraud… more
- BMO Financial Group (Chicago, IL)
- …group and is accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and ... are competitive and effective. + Supports the position on regulatory compliance issues by interpreting requirements (existing, new and emerging) and identifying,… more
- Robert Half Legal (Washington, DC)
- …of financial compliance ? Join our client's team as an Anti-Money Laundering ( AML ) Specialist , where you'll play a critical role in identifying and preventing ... graduates looking to start a career in the fast-growing compliance and risk field. Apply today! By sending an...to ensure accuracy and accessibility. * Implement and maintain compliance standards for records management systems. * Utilize tools… more
- Wells Fargo (Minneapolis, MN)
- …months experience or exposure to Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability ... adhere to procedures related to these subjects. + Certified Documentary Credit Specialist (CDCS) certification + Knowledge of Uniform Customs and Practice for… more
- Wells Fargo (Minneapolis, MN)
- …while developing the knowledge to understand function, policies, procedures, and compliance requirements **Required Qualifications:** + 6+ years of Trade Service ... a role with exposure to Bank Secrecy Act (BSA) / Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more
- MRC Global (La Porte, TX)
- …market sectors worldwide. **Job Purpose** Lead and manage SCM Product Specialist staff and processes, including all sales, and administrative functions. **Essential ... and maintain understanding of vendors and resources, acting as sourcing specialist for preferred vendors; communicate sourcing strategy to regional and business… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more