- PJT Partners, Inc. (New York, NY)
- …to hire a Senior Vice President, Compliance, who will serve as the Anti - Money Laundering (AML) Officer. This role will be instrumental in ensuring ... is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory,...other advanced degree preferred Deep subject matter expertise in Anti - Money Laundering (AML), with a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary For the Risk Management and Anti - money Laundering Departments, the role manages a team of people who are responsible for financial ... Job Description Job Summary We are seeking a dynamic Senior Manager to lead the Operations and Administration function...and Administration function that supports our Risk Management and Anti - Money Laundering (AML) teams. This… more
- US Bank (Minneapolis, MN)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... Day One. Job Description The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is...Audit Director. This role supports the Audit Director and Senior Audit Director, in providing the Audit Committee and… more
- The Clearing House (New York, NY)
- …articles 4 and 4A, the Electronic Fund Transfer Act, Bank Secrecy Act/ anti - money - laundering requirements, and economic sanctions regulations *Support product ... its ECCHO(R) business line. We are seeking an experienced senior payments attorney to join our legal team. This...Reserve, OCC, CFPB, or FinCEN Location Details: For the Senior Payments Attorney position, The Clearing House has a… more
- BNP Paribas (Jersey City, NJ)
- …is a dedicated Compliance Audit Team that covers Financial Security topics, including Anti - Money Laundering , Know Your Customer, Transaction Monitoring, and ... covering compliance risk management concepts and related regulatory expectations, including Anti - Money Laundering , Know Your Customer, Transition Monitoring,… more
- Deutsche Bank (San Francisco, CA)
- …leads and opportunities Act as the Accountable Client Owner with responsibility for all Anti - Money Laundering aspects of the client relationship - this ... Job Description: Job Title Senior Relationship Manager Corporate Title Director - Managing...with individual risk management, loans, and deposits. As the Senior Relationship Manager, you will be a primary point… more
- Morgan Stanley (New York, NY)
- …crime prevention efforts, including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and ... year, serving as an objective thought partner to the senior leadership. - Collaborate with teams across functional areas...conference calls and meetings. - Be certified as an Anti - Money Laundering Specialist by ACAMS… more
- Gaming Enterprise (Prior Lake, MN)
- …the Indian Gaming Regulatory Act, and the Internal Revenue Code including Title 31 and Anti Money Laundering regulations and any regulations duly adopted by ... the required outcomes. This position is a critical member of senior leadership providing leadership, supporting all enterprise initiatives and modeling leadership… more
- Abrigo (Raleigh, NC)
- …use to manage risk and drive growth. Our solutions automate key processes - from anti - money laundering to fraud detection to CECL readiness to lending ... is a key role within the Advisory Services team reporting to the Senior Manager of Advisory Services, focused on providing expert guidance to financial institutions.… more
- Oppenheimer & Co. Inc. (New York, NY)
- …questions, client subscriptions, redemptions, capital calls and distributions. Reviewing and approving Anti - Money Laundering documents pursuant to US and ... to investor audit related inquiries. Providing periodic reports and feedback to senior management. Assist in ad hoc projects to support AIG business initiatives.… more
