- Huntington National Bank (Columbus, OH)
- …Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team, within MMO, whose mandate it is to strategically design, ... Specialist will work closely with MMO's quantitative analysts, BSA/ AML core function leadership, Segment Risk, as well as...for local regulation. Additionally, this person will help the Coverage Strategy team to organize deliverables and… more
- Citigroup (New Castle, DE)
- …Banking as a Service (BaaS) related payments products. As a BaaS Product Specialist , the individual will be responsible for leading the development and management of ... other Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML , Sanctions) and clients to commercialize, grow revenue and help drive an… more
- City National Bank (San Francisco, CA)
- … AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics, rationalizing use of various detection… more
- Capital One (Mclean, VA)
- …FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale for audit scope.… more
- Citigroup (New York, NY)
- …senior level position responsible for managing Business monitoring programs, setting strategy , and providing direction, leadership and subject matter expertise. As ... this role will be responsible for the development of Product conformance ( AML -driven) and Fraud detection capabilities and E2E operating model strategies. The… more
- JPMorgan Chase (Wilmington, DE)
- …and detection capabilities, and advise cross-functional teams on security strategy and risk management. JPMC's Assurance Operations organization is looking ... methodologies, tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness… more