Senior Risk Specialist BSA/AML

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our BSA Operations team at City National Bank. As a key member of our team, you will be responsible for identifying, documenting, and managing areas of risk and mitigating controls for BSA Operations.Key ResponsibilitiesPerform Operational Risk Management activities, including...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at City National Bank. As a Risk Management Specialist, you will play a critical role in identifying, documenting, and managing areas of risk and mitigating controls for KYC Operations.Key ResponsibilitiesCollaborate with department management teams to identify and...

KYC OPERATIONS RISK MANAGEMENT LEADWHAT IS THE ROLE?This role is integral to collaborating with departmental leadership to pinpoint, document, and oversee risk areas and the corresponding mitigating controls within KYC Operations. The position provides specialized risk management insights on behalf of the designated department while engaging with Division...

About the RoleOpen Bank is seeking a highly skilled Senior Vice President and Risk Management Officer to join our team. As a key member of our risk management program, you will play a pivotal role in ensuring the bank's compliance with regulatory requirements and industry best practices.Key ResponsibilitiesAssist the Chief Risk Officer in developing,...

At Open Bank, we take pride in our distinct approach and our openness to fresh ideas and opportunities for both our clients and employees.We value innovation, diversity, collaboration, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding top...

At Open Bank, we take pride in our unique approach and openness to fresh ideas and opportunities for both our clients and employees.We celebrate values such as innovation, diversity, teamwork, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding...

Job Title: Senior Credit Risk Review OfficerLocation: NationwideJob Summary:This position is responsible for planning and executing quarterly continuous credit file examination of assigned reviewable units or risk segments. The Senior Credit Risk Review Officer will perform and lead activities that evaluate commercial loan transactions and perform...

Senior Risk Assessment SpecialistLocation: Multiple options available across the USAAXA XL is a leading provider of Commercial Umbrella and Excess Liability insurance solutions, catering to large enterprises facing intricate risks. Our expertise lies in safeguarding assets against catastrophic losses that exceed the limits of primary insurance programs or...

Job SummaryWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at City National Bank. As a key member of our Business Control Office, you will play a critical role in identifying, assessing, and mitigating risks across our organization.Key ResponsibilitiesPartner with Business Units: Collaborate closely with our...

About Us:At Hispanic Technology Executive Council, we are committed to enhancing financial lives through meaningful connections. Our Commitment:We believe in Responsible Growth, which reflects our dedication to our clients, teammates, communities, and shareholders every day.Diversity and Inclusion:We strive to create a workplace that is diverse and inclusive...

About the RoleWe are seeking a highly experienced and skilled Operational Risk Manager to join our team at Unavailable. As a key member of our Enterprise Risk Management function, you will be responsible for providing second-line of defense operational risk management and serving as a resource to internal and external operational risk stakeholders.This role...

Job Summary:We are seeking a highly skilled Underwriter to join our team at Bank of Hope. As an Underwriter, you will play a critical role in analyzing corporate and personal financials, conducting thorough borrower and industry due diligence, and ensuring compliance with AML/KYC regulations.Key Responsibilities:Analyze financial statements and credit...

ABOUT THE ORGANIZATION Sumitomo Mitsui Financial Group, Inc. is dedicated to addressing the unique requirements of middle-market enterprises, manufacturers, and service providers. Our goal is to foster enduring relationships with our clients by delivering exceptional financial products and services tailored to their needs. The expected salary range for this...

About LendistryLendistry is a leading national employer and a Community Development Financial Institution (CDFI) and Community Development Entity (CDE) certified organization. Our mission is to provide economic opportunities and progressive growth for small business owners and their underserved communities through financing and financial education.Job...

Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness,...

Job OverviewPosition Summary: AugmentJobs is seeking a proficient Risk Analysis Specialist to enhance our operational framework. The ideal candidate will be instrumental in recognizing, evaluating, and managing potential risks that could impact our organization. This role demands a comprehensive understanding of financial landscapes, exceptional analytical...

Job SummaryWe are seeking a highly skilled Financial Services Specialist to join our team at Bank of Hope. As a key member of our operations team, you will be responsible for providing exceptional customer support and ensuring the smooth processing of financial transactions.Key ResponsibilitiesFinancial Transaction Processing: Process payments, reconcile...

Company: Federal Reserve Bank of San Francisco The Federal Reserve Bank of San Francisco is dedicated to enhancing the nation's monetary, financial, and payment systems to foster a robust economy for all Americans. As a community-focused institution, we value diverse perspectives and strive to serve the dynamic communities within the Twelfth District....

About the RoleWe are seeking a highly skilled and experienced Senior Risk Management Consultant to join our team at 020 Travelers Indemnity Co. As a key member of our Risk Control team, you will play a critical role in helping our clients manage and mitigate risk.Key ResponsibilitiesPartner with Underwriting to select, retain, and grow a profitable book of...

About the RoleMUFG Bank, Ltd. is seeking a highly motivated Client Service Analyst to support the Transaction Banking of the Americas Corporate clients. As a key member of our team, you will be responsible for handling client interactions via phone and email communication, providing day-to-day cash management banking needs for information, account...