Senior Anti-Money Laundering Risk Management Specialist

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...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. This senior-level position plays a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.The ideal candidate will have extensive...

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...

Job OverviewCitigroup, Inc. is seeking an experienced AML Compliance Risk Manager to lead the development and implementation of our Anti-Money Laundering (AML) risk management program for the US broker dealer and consumer wealth business lines.

About the RoleFidelity TalentSource LLC is seeking a seasoned Sanctions Compliance Specialist to join our team. As a key member of our sanctions compliance group, you will play a vital role in identifying and addressing sanctions-related risks across various clients, transactions, and products.Job SummaryDetermine and implement effective sanctions compliance...

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

Job Description:Futu US, Inc. is a leading financial services company that values innovation and excellence. We are looking for a skilled Senior Risk Management Specialist to join our team.About the Job:Develop and implement risk management strategies to minimize potential threats to the company.Analyze and evaluate regulatory requirements and industry...

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

Job OverviewWe are seeking a highly skilled Compliance Officer for our Prime Brokerage team, responsible for overseeing and enforcing regulatory compliance. The role also involves broader oversight of the correspondent clearing compliance, prime brokerage-specific compliance, including margin requirements, client onboarding, AML/KYC, and risk management...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Bank of America. This role is responsible for assisting the Compliance and Operational Risk officer team in executing second-line defense compliance and operational risk oversight for Front Line Units, Control Functions, and/or Third Parties.The ideal candidate...

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...

Axelon Services Corporation is seeking a Trade Finance Analyst - Risk Management to join our team. As a Trade Finance Analyst - Risk Management, you will be responsible for identifying and mitigating risks associated with trade finance transactions.Key ResponsibilitiesIdentify and mitigate risks associated with trade finance transactions.Review transactions...

Job Description:You will work as a Senior Regulatory Affairs Specialist, responsible for designing a compliance program that supports various new products and services. You will proactively identify and address regulatory issues and ensure that regulatory requirements are met. As a key member of the Enterprise Services Compliance team, you will collaborate...

Join a dynamic team at Societe Generale as an IT Risk Management Specialist. This exciting opportunity allows you to leverage your expertise in financial services, internal auditing, and risk management to make a significant impact on our organization.As an IT Risk Management Specialist, you will be responsible for driving parts of the audit process,...

Job DescriptionIn support of our growing Risk Advisory Services practice, we have an excellent opportunity for a Senior Associate to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions.As a Senior Associate, you can expect to support the performance of an array of internal audits...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

About the OpportunityThis is an exciting opportunity to join Citigroup, Inc.'s Independent Compliance Risk Management (ICRM) department as a Senior Compliance Risk Officer. In this role, you will have the chance to make a meaningful impact on our organization's compliance posture and contribute to the development of best-in-class compliance programs.Key...

**About the Role:**We are looking for a skilled Security Specialist to join our team at AtlantiCare. In this role, you will be responsible for administering information security applications to bolster compliance with organizational security policies, including Next Gen Anti-Virus, Web Filtering, Intrusion Detection and Prevention, Log Management, and other...

Job SummaryKings Insurance Staffing is seeking a Risk Management Specialist to join our team. This role will be responsible for conducting thorough risk assessments and audits of clients' workers' compensation programs in the NYC/Northern New Jersey territory. The ideal candidate will have 3-7 years of experience in Loss Control or Risk Management, including...