AML Testing Vice President

Job DescriptionThe Vice President of QA Testing will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other Financial Crimes Compliance (FCC) units. This role requires strong analytical skills, attention to detail, and excellent communication abilities to assess compliance with AML/BSA and Sanctions...

About the RoleThis position involves assessing compliance with AML/BSA and sanctions laws and regulations within our Financial Crimes Compliance (FCC) Unit. You will be conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units.Your responsibilities will include supporting planning and execution of unit...

Required Skills and QualificationsStrong working knowledge of BSA/AML and sanctions laws and regulations, and compliance requirements and standards that impact a global financial services firm.Ability to work independently and as part of a team, with a high level of organization and attention to detail.Strong analytical skills to identify, document, present,...

Job OverviewCitco is a leading provider of asset servicing solutions, and we are seeking an experienced Senior Vice President to join our team. This role will be responsible for ensuring the delivery of high-quality accounting services to our clients, while also managing client relationships and staff development.

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...

We're seeking a highly skilled Senior Vice President of Capital Strategy to lead our corporate finance and capital raising initiatives. This full-time exempt role reports directly to the CFO and comes with an estimated annual salary of $160,000-$210,000.You'll be responsible for overseeing our investment portfolio, capital structure, foreign currency, and...

Join The Citco Group Limited, a leading provider of financial services and solutions, as a Strategic Senior Vice President - Client Onboarding. In this critical role, you'll lead our Client Integration team, guiding them towards achieving exceptional results in client onboarding and integration. With a focus on innovation and customer satisfaction, you'll...

Client Integration Program ManagerWe are seeking a highly skilled Client Integration Program Manager to join our team at The Citco Group Limited. As a Senior Vice President, you will be responsible for leading client integrations, conversions, and strategic projects. Your experience in project management and client services will be essential in delivering...

At The Citco Group Limited, we're a leading player in the financial services industry. We've been innovating since 1948, shaping the asset servicing sector into what it is today. Our organization has grown significantly across asset classes and geographies, catering to hedge funds, corporations, and private clients. We're committed to continuous growth and...

About the RoleWe are seeking an experienced Market Data Expense Efficiency Strategist to join our team. As a Vice President, Market Data Expense Efficiency Lead, you will be responsible for leading ongoing initiatives to strengthen the Jefferies efficiency program. You will report to the Global Controllers unit and work closely with the Market Data team to...

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

About the RoleBNP Paribas CIB is seeking an experienced professional to join our team as a Senior Operations Expert Vice President in Asset Servicing. The successful candidate will be responsible for ensuring the smooth, risk mitigated running of the Asset Servicing function within BNPP's PB business.This is a strategic business & part of BNPP's strategy to...

About The Citco Group Limited">We are a leading global provider of specialized financial services to alternative fund managers, corporations, and private clients. With over 75 years of experience, we have established ourselves as a trusted partner in the industry.Our team is comprised of highly skilled professionals who are dedicated to delivering...

As a Senior Financial Crimes Compliance Specialist at Sumitomo Mitsui Banking Corp, you will play a critical role in ensuring the integrity of our financial systems. This position requires a strong background in BSA/AML/Sanctions compliance, with a minimum of 7-10 years of experience in financial services. You will be responsible for assessing compliance...

As a Vice President, Client Integration Program Manager at The Citco Group Limited, you will be responsible for delivering exceptional results in a fast-paced environment. Your expertise in private equity accounting and real assets will be crucial in ensuring accurate and efficient translation of client records to Citco's platform. If you have a proven track...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

The Sales Administrative Assistant will provide direct clerical support to the Vice President of Sales for local sales.ResponsibilitiesEnable the sales organization to provide Sysco customers with expanded service channel options (e.g. Sales Coordinator, Sysco Market, and Sysco Mobile).Compose and prepare correspondence, reports, and documents using Windows,...

Job DescriptionThe Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating...

About the RoleThis Operations Management position will be directly involved in all aspects of our operations activities (including administrative and backoffice functions), asset management, investor relations, and compliance platform. This role requires working collaboratively with multiple functions and teams (Managing Partners, Principals, Vice...