• AML Quality Control Coordinator

    Tompkins Community Bank (Ithaca, NY)
    …candidate must be able to work in the office three (3) days a week. The AML Quality Control Coordinator works closely with the Corporate AML Officer to ... customer due diligence (CDD), high-risk customer (HRC) reviews, and investigations. The AML Quality Control Coordinator also works to maintain a strong… more
    Tompkins Community Bank (08/02/25)
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  • SAR AML Analyst

    System One (Vienna, VA)
    …agreements and regulatory requirements are met * Support projects related to sanctions, AML detection, prevention or root cause analysis * Perform ad-hoc ... Create and maintain Suspicious Activity Reports (SARs). * Maintain knowledge of BSA/ AML history, regulations, and industry guidance. * Support Business Units staff,… more
    System One (08/08/25)
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  • Sr. Data Analyst - BSA/ AML /Fraud Testing…

    KeyBank (NY)
    …impact BSA/ AML , OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments. ... analyze data to identify trends and outliers, evaluate compliance with internal policy /procedures and/or regulatory requirements, and assess root cause(s) of any… more
    KeyBank (08/01/25)
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  • KYC Operations Lead Analyst

    Citigroup (Florence, KY)
    …Risk, Compliance, Operations and Technology teams to actively identify new and address AML /KYC and Sanctions policy gaps + Support the impact assessment and ... This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading...and Sanctions policies for Cards + Manage execution of AML /BSA policy related Corrective Action Plans (CAP)… more
    Citigroup (07/22/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …ensure policy adherence. Develop a detailed project schedule and work plan for AML KYC policy projects and corrective actions. Coordinate execution of KYC ... location (100% remote work permitted). Duties: Guide workstreams and policy projects across two Citi product groups, Cards and...and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified… more
    Citigroup (08/14/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …+ Manages key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti-fraud controls , cybersecurity controls , ... owners and performs "Test of Design" to identify control weaknesses and ensure that internal controls ...management. + Analyzes, documents, and communicates SOX process and control findings and deficiencies, performs root cause… more
    Banc of California (07/31/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Atlanta, GA)
    …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...work with the First Line Risk Manager to initiate root cause analysis into control failures and… more
    Citizens (08/08/25)
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  • Senior Global Compliance Know Your Customer Leader

    GE HealthCare (Waukesha, WI)
    …The Global Compliance KYC Leader will be responsible for the following: ** Policy Leadership & Regulatory Alignment** + Lead the development and maintenance of ... regulatory changes and ensure timely updates to global KYC frameworks and controls . + Benchmark and identify synergies with other screening activities (eg, Know… more
    GE HealthCare (07/28/25)
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  • Senior Analyst - Risk Management; Fraud, Credit…

    American Express (Phoenix, AZ)
    …collation** + **Conduct** ** controls testing** **in accordance with** **Internal Controls Policy ** + **Lead victim fraud events analysis with operational ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
    American Express (08/14/25)
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  • Associate II - Compliance, Audit Services

    First National Bank of Omaha (Omaha, NE)
    …in updating audit universe assessments. **Compliance:** Understand and comply with bank policy , laws, regulations, and the bank's BSA/ AML Program, as applicable ... Program Guides/test steps. Promote and execute audit. + Fieldwork - Execute control and/or compliance testing and related audit program. Ensure audit procedures will… more
    First National Bank of Omaha (08/07/25)
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