- Citigroup (Jersey City, NJ)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management Officer...Trading is a must have. + Exposure to Banking Compliance but specifically AML will be key… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management Officer...data science concepts, techniques and methodologies **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- ... Serves as a compliance risk officer for Independent ...Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide … more
- JPMorgan Chase (Columbus, OH)
- …Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know Your Customer ... and influencing skills. + Ability to effectively communicate complex AML policy, regulations, and compliance requirements, as...and virtual training facilitation experience Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (Plano, TX)
- …leveraging existing tools and industry insights. + Oversee, escalate and resolve AML -identified compliance issues and any reputational or negative media issues ... MMBSI management and the appropriate escalation forum. Support KYC officer in completion of AML /KYC due diligence including approving DDF forms that reflect true… more
- JPMorgan Chase (Houston, TX)
- …of the firm to clients. + Oversee, escalate and resolve issues, including any AML -identified compliance issues, as well as any reputational or negative media ... MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML /KYC due diligence...forum. Supporting KYC officer in completion of AML /KYC due diligence including approving DDF forms that reflect… more
- Citigroup (Florence, KY)
- The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and strategies to strengthen and enhance the Bank's Global AML Monitoring program. + Provides guidance to AML...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer Overview MTS US is the authorised and ... - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of...compliance requirements, with emphasis on Bank Secrecy Act (BSA/ AML ), USA Patriot Act, and OFAC. 3 - Undertake… more
- Citigroup (Irving, TX)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more