Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The AML Compliance Risk Management (ACRM) Global Fund...
The Global KYC Policy team is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment wi...
The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Assist Client Reporting management in exercising control over Operational and C...
Compliance Risk Management Officer, VP. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirement...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's...
As a Compliance - Monitoring and Testing Senior Officer - Senior Associate, who will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Job responsibilities * Perform an independent a...
Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management frame...
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253. Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Launde...
Job Title: AML Compliance Officer /KYC Policy Strategist. The Global KYC Policy team, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives t...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's complianc...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
The Compliance Officer Quantitative Strategies will be a member of GLA’s compliance department and will primarily focus on supporting the firm’s quantitative team located in Tampa, FL. The position will serve as the compliance program lead collaborating closely with other members of the GLA and Wint...
The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. Conducting enhanced due diligence on PI clients, including client site visits and engagement with senio...
The AML Prevention Head interacts at the senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk, as well as regulatory stakeholders such as the OCC and FRB. Lead the end-to-end process for all KYC-related policies, standard...
Security Officer - Golf Cart Patrol. Allied Universal is Seeking a Security Officer - Golf Cart Patrol. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. As a Security Guard, you will serve and safeguard cli...
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provid...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating particular consider...
The Manager Community Compliance is a key leadership role and is responsible for overseeing a team of Community Compliance Specialists who manage all aspects of HOA and Municipality processes for our single-family rental properties. From ensuring compliance with regulations to fostering positive re...
As our Hiring and Compliance Specialist, you'll be at the forefront of ensuring DOT compliance and shaping the future of our growing fleet. As a Hiring and Compliance Specialist at MAB, you hold the key to ensuring DOT compliance and helping us maintain the highest standards of service for our c...
New Business Marketing and Refinance Specialitst....
The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole’s North American Electric Reliability Corporation (NERC) compliance program. Seminole’s RGC-NERC teams (bot...
Quality Assurance Compliance Specialist. The role is a member of the site Quality Compliance team. Support for compliance with change controls, CAPA, investigations, deviations, and OOS. Substantial Quality Compliance experience within the pharmaceutical/biotech industry is required. ...