- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- EverBank (Charlotte, NC)
- **Product Manager - FCC** The Product Manager - FCC acts as a strategic liaison between the Financial Crimes Compliance and Technology teams to ... Provides strategic input and recommendations to executive leadership in Technology and Financial Crimes Compliance . **Educational Requirements** + University… more
- MUFG (Irving, TX)
- …Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in ... + 8-12 years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5 years of data… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager -...Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles ... litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- American Express (New York, NY)
- … across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ... Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within Global Servicing...Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics.… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial - Crimes - Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:**… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and ... writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate potential… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results… more
- Truist (Atlanta, GA)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist… more