AML / OFAC Compliance Officer / Advisory (Financial Security) - Risk Management Specialist

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

Position OverviewAs an AML Compliance Risk Consultant, you will play a pivotal role within the compliance and legal department of a prestigious international banking institution. This position offers the potential for a long-term engagement, providing an opportunity to contribute significantly to the organization's risk management strategies.About Our...

Job Summary:This is a 12-month contract position for an AML Compliance Specialist to partner with upper leadership at Collabera to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with OCC guidelines, risk...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way money is transferred and managed worldwide. Our focus is on minimizing fees while maximizing convenience and speed. Whether individuals or businesses are sending funds internationally, spending abroad, or handling cross-border payments, Wise aims to simplify...

As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm's AML, BSA, and OFAC compliance programs.The candidate must possess an in-depth understanding of AML requirements driven by FINRA, SEC, MSRB, OCC, and blue-sky regulations.Oversee the Firm's BSA/AML/OFAC Program by establishing, implementing, and...

Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

Social Capital Resources is in search of a Chief Risk OfficerKEY RESPONSIBILITIES:Lead the development and execution of strategic and tactical initiatives related to legal and risk management.Supervise and manage the Risk Management, Compliance, Bank Secrecy Act, Vendor Oversight, and Security divisions, ensuring comprehensive management...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

Home Search Jobs Job Description AML Consultant Contract Type: Consultant Location: Remote Compensation: $100.00 Per Hour Job Overview: This role involves collaborating with senior management to develop strategies, oversight, and best practices for a successful data migration process. The consultant will focus on anti-money laundering (AML) and...

Job SummaryWe are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.Key...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage their finances across borders. With minimal fees and maximum efficiency, we strive to simplify international money transfers and payments. Our mission is to enhance the financial experience for people and organizations...

About the Role:We are seeking a highly skilled AML Consultant to partner with our leadership team to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with regulatory guidelines, risk management protocols,...

Company OverviewVeritas Partners is a reputable financial institution focused on maintaining high standards of compliance and risk management.Position SummaryThe organization is in search of a Deputy BSA Officer to bolster their compliance division. This role is essential in assisting the BSA Officer with adherence to BSA and AML regulations. The position...

Job OverviewAbout Oppenheimer & Co. Inc.:Oppenheimer & Co. Inc. is a prominent middle-market investment banking and full-service brokerage firm with a legacy dating back to 1881. The firm is actively involved in various sectors of the financial services industry, encompassing retail securities brokerage, institutional trading, investment banking (corporate...

Job OverviewAbout Oppenheimer & Co. Inc.:Oppenheimer & Co. Inc. is a prominent middle-market investment banking and full-service brokerage firm, established in 1881. The firm engages in a diverse array of activities within the financial services sector, including retail securities brokerage, institutional sales and trading, investment banking, equity and...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Collabera. As a key member of our organization, you will be responsible for developing and implementing a comprehensive strategy for data migration, ensuring compliance with regulatory guidelines and governance standards.Key ResponsibilitiesPartner with senior leadership...

Tandym Group is seeking a qualified professional to enhance their Compliance Department in the role of AFC KYC Compliance Officer.Position Overview:As an AFC KYC Compliance Officer, you will play a critical role in ensuring adherence to compliance regulations and standards.Key Responsibilities:Assess client AML/KYC risks and determine necessary KYC...