- Citigroup (Irving, TX)
- … AML Technology, and any other potentially impacted functions. + Chair the NAM AML Regulatory Reporting Oversight Forum, which includes collecting, ... **Overview:** The NAM Anti-Money Laundering ( AML ) Regulatory Reporting Oversight Lead is responsible for providing the appropriate governance, … more
- Citigroup (Tampa, FL)
- …SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is ... and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of key… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Bank Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Citigroup (Irving, TX)
- …Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration function responsible ... and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage...risks and emerging trends, credible challenge, and Fraud SAR reporting oversight - primarily in the US… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/ reporting tools + AML Certification or related to AML or financial crimes… more
- Citigroup (Jacksonville, FL)
- …position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... The KYC/ AML Business Analyst / Project Manager is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Scotiabank (New York, NY)
- …a robust risk-based approach, the director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry ... GBM/GTB AML risk assessment framework, ensuring alignment with international regulatory requirements and industry best practices. + Oversee the GBM/GTB AML… more
- Santander US (Boston, MA)
- …continuous compliance measures with laws, regulations, and policies. + Develop and maintain oversight reporting to AML Compliance management for assigned ... mitigating such risks. Reporting to the Director, AML Advisory and Oversight within the BSA/...of materials risks and issues. + Support BSA / AML and Sanctions Internal Audit and Regulatory … more
- PNC (Washington, DC)
- …considered as well. The Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Amazon (Arlington, VA)
- … oversight of controls under Brazil's anti-money laundering and terrorism financing (" AML /TF") regime, as well as oversight of tax compliance and other ... sellers in the Americas * Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX * Oversee the… more