• AML Coverage Strategy…

    Huntington National Bank (Akron, 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
    Huntington National Bank (06/03/25)
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  • Sr Quantitative Fin Analyst - Non-Registered

    Bank of America (Charlotte, NC)
    …per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage , while maintaining operational viability. + **Non-US ... models to address the regional regulatory guidelines while meeting the bank's AML Risk Coverage . Automates suspicious activity monitoring while optimizing the… more
    Bank of America (07/18/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …controls + Directs and oversees the development and maintenance of a global coverage plan that defines the scope and risk-based focus of global financial crimes ... behavior and transaction trends + Contributing to the creation and implementation of GFC Coverage Plan which defines the scope of coverage for Global Payments… more
    Bank of America (06/28/25)
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  • GM KYC Client Outreach

    Bank of America (New York, NY)
    …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...and works across Lines of Business to close relationship coverage gaps, if any + Drives the organization and… more
    Bank of America (06/18/25)
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  • Business Process Red Team Operator

    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
    JPMorgan Chase (06/30/25)
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  • AVP, Client Onboarding Sr Analyst

    Citigroup (Tampa, FL)
    The Wealth Operations Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring compliance ... as legal and regulatory requirements + Ensure compliance with AML laws and regulations such as FinCen Due Diligence...and other support functions at senior levels in setting strategy and priorities. + Strive under pressure and covert… more
    Citigroup (07/10/25)
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