- American Express (Sandy, UT)
- …degree or equivalent experience + 8 years of work experience as an AML Compliance Senior Manager/ Director in a financial services institution ... expertise in any of the following areas: BSA- AML compliance , law enforcement, complex AML /CTF/ABC investigations . + Excellent knowledge of global AML… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. Chicago, IL: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 - $228,400 for ... Areas. Among other things, you will: + Consult with AML Compliance leaders and 1st Line Business...Director , AML Investigations Melville, NY: $218,300 - $249,100… more
- Citizens (Iselin, NJ)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management....systems, analytics and reporting + Technology Services - Fraud Investigations + Various Business Lines KYC onboarding channels Education:… more
- JPMorgan Chase (Brooklyn, NY)
- …Responsibilities + Lead the development and execution of a comprehensive GFCC AML investigations strategy, ensuring alignment with organizational goals and ... the GFCC management team. You will oversee a global Anti-Money Laundering ( AML ) investigations teams, providing governance for global Suspicious Activity… more
- Guidehouse (Mclean, VA)
- …regulatory/government agencies, and/or consulting firms. + Deep understanding of AML regulations, investigations , and enforcement actions. + Expertise ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation...the Framework by accountable front line units; may direct investigations in coordination with CRIU, CSIS, Legal, or HR,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …administration or related major or relevant work + Three to four years of investigations experience in BSA/ AML compliance , + Good understanding of BaaS, ... AML Program listed below in collaboration with the Director of BSA on a regular basis. The BSA... compliance as may be assigned. + Attend BSA/ AML compliance training sessions to maintain current… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Be proactive in identifying ... Director , US Cybersecurity and Infrastructure Audit **Requisition ID:**...plans and initiatives and audit activities are conducted in compliance in compliance with regulatory requirements and… more
- DEFTEC (Mclean, VA)
- …smuggling, and financial crimes. + Develop intelligence reports and analytic products in compliance with the Office of the Director of National Intelligence ... financial intelligence analysis or forensic accounting. + Expertise in anti-money laundering ( AML ), compliance with Bank Secrecy Act (BSA), and financial… more