Aml Jobs in Delaware

# Job Title : Director, Fraud Strategy and Advisory ## Overview Capital One is looking for a Director, Fraud Strategy and Advisory to join their Anti-Money Laundering (AML) Group. This Group serves... as a second line of defense and the Director will act in a Risk Steward capacity with a focus on enterprise Fraud. The successful candidate will provide technical fraud compliance advice to Business Areas, oversee staff as they perform compliance duties, consult with Enterprise F... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Associate General Counsel Sallie Mae is on a mission to power confidence as students begin their unique journey. We are looking for an experienced, business-savvy and technology product and privacy attorney to join our legal team and help us build products that power confidence as students begin their unique journeys and help students to, though, and after college. ## What You'll Contribute As a product counsel, this role has a broad range of responsibilities. As p... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) Citi is looking for a highly motivated, organized, and team-oriented Director to join the Independent Compliance Risk Management team as a senior function/business/product compliance risk manager. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

CCOR - GFCC Detect/Report Senior Officer - Associate The candidate should be an understanding of sound AML investigative process and develops... talent within the team. The candidate will be expected to take ownership of the quality and process of his/her work product. This position requires strong teamwork skills, proven investigatory skills and the ability to present intelligence updates to senior levels in the organization. The candidate will be expected to interact with AML... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Documentation and Compliance Analyst The candidate reviews lease credit approval memo and application to ensure all information is correct prior to preparing documents, if any approval conditions exist either clear or include in closing documentation package. Ensure all onboarding compliance is completed. Set ups new customer profile in the system of record and upload the Credit Approval Memo and application. Contacts new Lessee’s prior to preparing commercial docume... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

President, Senior Trust Officer Duties: Carry out all account administrative duties either directly if appropriate or supervise activities conducted by others affecting the account. Manage fiduciary risk while maintaining administrative and compliance excellence. Provide ongoing training and guidance to administrative staff and delegate responsibilities as appropriate. Maintain knowledge of SunGard operating system. Identify any issues or problems and promptly bring to... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Closing Specialist The candidate will be responsible for the reconciliation and interpretation of loan documentation and associated communication. Will be responsible for duties related to the processing and closing of commercial loans to satisfy due diligence requirements and ensure compliance with Company policies, procedures, credit approval, and government regulations. Manages closing responsibilities for a complex (DCM, CRE, MWL, Participations, other specialized... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist Responsibilities: Responsible for duties related to the processing and closing of commercial loans to satisfy due diligence requirements and ensure compliance with Company policies, procedures and government regulations. Manages closing responsibilities for an assigned pipeline of all loan types relative to the line of business supported. Serves as the first line of defense, adhering to the necessary controls, to mitigate unnecessary exposure to risk. May... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

SVP, AML Compliance Risk Management -... Credit Card Products And Services The candidate will be responsible for: Execute and implement firm-wide AML risk management policy and... strategic direction. Maintain AML compliance program for the... business including assessment of risks and the development of policies, procedures, and governance. Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage. Work within team and across business/fun... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Assurance Officer, VP - AML The candidate serves as... a compliance risk officer on AML, Sanctions and AB for... the Independent Compliance Risk Management (“ICRM”) Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here