Director - Anti-money Laundering Risk and Control Jobs | Glassdoor

Director - Anti-money Laundering Risk and Control Jobs

171 Jobs
Filters
Filters
  • 3.2
    Edelman Financial Services – Fairfax, VA
    Est. Salary $120k-$210k
    27 days ago 27d
    necessary. Serve as the head of the Company’s Anti-Money Laundering (“AML”) program with full responsibility for ensuring… program covering identified compliance risks. Monitor activities for errors, violations or risks, and take corrective action if necessary…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $101k-$145k
    1 days ago 22hr
    o Legal and Compliance o Corporate Governance o Anti-Money Laundering - Solid understanding of financial concepts and/or… internal control structure, raising awareness of control risk, providing advice to management in developing control solutions,…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $58k-$96k
    8 days ago 8d
    including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT… Refers risk issues directly to Operational Risk Committee, Managing Committee and Bank of Hawaii Board of Directors. Develops…
  • 2.6
    Bank of the Ozarks – Little Rock, AR
    Today 6hr
    role will contribute to the scoping and execution of Anti-Money Laundering (AML), KYC, and Sanction Screening audit coverage, in… related agencies as related to prohibited activities, money laundering and financing of terrorism, and all applicable regulations…
  • 3.0
    Centennial Bank – Phoenix, AZ
    1 days ago 19hr
    Operations staff for effective BSA compliance. Assists with Anti-Money Laundering software for bank, CTR, SAR, MIR, Customer Identification… confidentiality. Assists with the administration of anti-money laundering software to monitor and report all BSA related activities…
  • 4.1
    Global Data Consultants – Harrisburg, PA
    Est. Salary $73k-$116k
    1 days ago 23hr
    (UDAAP), Fair Debt Collection Practices Act (FDCPA), Anti Money Laundering (AML), etc.). Advanced knowledge of Federal accounting… currently recruiting for a Director of Regulatory and Compliance Audits in the Harrisburg, PA area. The Director of Regulatory and Compliance…
  • 3.3
    HSBC Holdings – New York, NY
    Est. Salary $95k-$166k
    Today 3hr
    institution (i.e. GBM, wealth management, private banking, anti money laundering (AML), brokerage, etc.). Many of the businesses entail… operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses…
  • 2.9
    Western Alliance Bancorporation – Phoenix, AZ
    6 days ago 6d
    Operations staff for effective BSA compliance. Assists with Anti-Money Laundering software for bank, CTR, SAR, MIR, Customer Identification… confidentiality. Assists with the administration of anti-money laundering software to monitor and report all BSA related activities…
  • 4.0
    FORTIRA Inc – Jersey City, NJ
    Est. Salary $87k-$150k
    5 days ago 5d
    plan including the five risk and compliance priorities · Sanctions and Anti Money Laundering · Anti-Corruption · Third Party… years of experience in Project Management preferably in Risk and or Control functions (e.g, audit, finance, legal, M&A strategy)…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $99k-$141k
    4 days ago 4d
    framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations… market/regulatory trends notably in the domains of Money Laundering, Risk Assessments and/or CTF/Sanctions. * Prior experience…
  • 2.9
    New York Community Bancorp, Inc. – Hicksville, NY
    6 days ago 6d
    regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well… /AML Analyst assists the Bank Secrecy/OFAC Officer and the Director, Financial Intelligence Unit with maintaining certain aspects…
  • 3.4
    Wells Fargo – Minneapolis, MN
    2 days ago 2d
    (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption, the Office of Foreign Assets Control, other… applied science, mathematics, statistics, modeling, fraud, anti money laundering, Bank Secrecy Act, or investigations of financial crimes…
  • Buxton and Associates, Ltd – Douglas, WY
    Est. Salary $38k-$75k
    6 days ago 6d
    Perform quality control reviews and monitoring in the area of Bank Secrecy Act, US Patriot Act, Anti-Money Laundering, OFAC and Customer… compliance issues *Guides the Bank in establishing controls to mitigate risks Requirements of the BSA / Compliance Officer: *Bachelors…
  • 3.9
    Axelon, Inc. – United States
    6 days ago 6d
    remediation plan including the five risk and compliance priorities Sanctions and Anti Money Laundering Anti Corruption Third Party Oversight… Business Development PMO Director, Risk & Compliance 2 Year Contract Jersey City, NJ (Onsite) No 3rd Parties Job Description…
  • 3.4
    Citi – Irving, TX
    Est. Salary $97k-$169k
    1 days ago 1d
    effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations… compliance professional with a strong understanding of Anti-Money laundering regulations and their application to financial services…
  • 2.9
    New York Community Bancorp, Inc. – Hicksville, NY
    3 days ago 3d
    regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well… and investigate suspected cases of activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion…
  • 3.4
    Wells Fargo – Oakland, CA
    1 days ago 1d
    financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption… Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $77k-$137k
    1 days ago 1d
    effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations… compliance professional with a strong understanding of Anti-Money laundering regulations and their application to financial services…
  • 3.0
    Mizuho Corporate Bank – New York, NY
    2 days ago 2d
    Conflicts of Interest Anti-money laundering Volcker Rule Customer Protection Compliance Hotline Qualifications 5-7… Procedures Compliance Risk Incident Reporting Regulatory Change Risk Management Information Control Information Security…
  • 3.4
    Wells Fargo – Saint Petersburg, FL
    Est. Salary $34k-$55k
    1 days ago 1d
    financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption… financial crimes related risk; Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption…
  • 3.4
    Citi – Jersey City, NJ
    Est. Salary $106k-$185k
    1 days ago 1d
    opportunities to develop are widely available to all. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible… compliance professional with a strong understanding of Anti-Money laundering regulations, Technical aspects (System and/or Data analytics…
  • 3.4
    Citi – Jersey City, NJ
    Est. Salary $106k-$185k
    1 days ago 1d
    opportunities to develop are widely available to all. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible… compliance professional with a strong understanding of Anti-Money laundering regulations, and their application to financial services…
  • 3.6
    Open Systems Technologies (NYC) – United States
    6 days ago 6d
    remediation plan including the five risk and compliance priorities Sanctions and Anti Money Laundering Anti Corruption Third Party Oversight… Business Development PMO Director, Risk & Compliance • This position will report directly to the Chief Risk and Compliance Officer…
  • 3.3
    Randstad US – El Monte, CA
    1 days ago 1d
    compliance with guidelines set forth in federal/state anti-money laundering (AML) laws and regulations including the Bank Secrecy… (owners, board of directors, executives) and/or transactions that present a low degree of complexity and risk to determine appropriateness…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $85k-$152k
    1 days ago 1d
    opportunities to develop are widely available to all. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible… compliance professional with a strong understanding of Anti-Money laundering regulations, Technical aspects (System and/or Data analytics…
  • 3.4
    Citi – New Castle, DE
    2 days ago 2d
    specifically for Regulatory, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance and to ensure timeliness of account… compliance is maintained within Global Banking Policy, Anti-Money Laundering and Know Your Customer requirements ·Senior RSSs ensure…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $85k-$152k
    1 days ago 1d
    opportunities to develop are widely available to all. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible… compliance professional with a strong understanding of Anti-Money laundering regulations, and their application to financial services…
  • 3.3
    Randstad US – Philadelphia, PA
    3 days ago 3d
    compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act… owners, board of directors, executives) and/or transactions that present the highest level of complexity and risk to determine appropriateness…
  • 3.3
    Huntington National Bank – Columbus, OH
    2 days ago 2d
    Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, OFAC, and awareness of industry… proficiency in areas of law Working knowledge of current anti-money laundering regulations, policies and reporting requirements per…
  • 3.0
    Centennial Bank – Phoenix, AZ
    Est. Salary $44k-$65k
    3 days ago 3d
    Certified Anti-Money Laundering Specialist (CAMS) is required. Working knowledge of internal control analyses and risk assessment… with a focus on Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and compliance risk management. The individual will evaluate…
  • 3.4
    Citi – Fort Mill, SC
    Est. Salary $66k-$111k
    2 days ago 2d
    Consumer / Small Business banking business ·Knowledge of Anti Money Laundering, Know Your Customer, Customer/Enhanced Due Diligence… Testing, Ops Risk Management, Information Security ·Produce monthly and quarterly control execution an control monitoring reports…
Page 1 of 6
Be the first to get new jobs like these: