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United States
Posted On Aug 21, 26
Full-time 7 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: The Senior Oversight Specialist is tasked with ensuring the organization's compliance with all applicable anti-money laundering (AML) laws and regulations. This includes monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to...

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The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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Regulatory Affairs Counsel The candidate will report directly to the Chief Legal Officer, North America, and will be responsible for ensuring that company’s products and services are fully compliant with all applicable federal and state laws including money transmitter license, AML/KYC and OFAC requirements. Manage the money transmitter license application process for 47 states. Partner with Compliance on all AML/KYC/OFAC matters, including FinCEN registration and SARs pro...... 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Note: This job is no longer active.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

Manager - Financial Crimes Risk Management - Issue Management The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other Risk Managers regarding appropriate documentation to evidence closure of issues. De... 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

Manager - Financial Crimes Risk Management The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other Risk Managers regarding appropriate documentation to evidence closure of issues. Develop and oversee m... 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

Manager - Financial Crimes Risk Management - KYC The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other Risk Managers regarding appropriate documentation to evidence closure of issues. Develop and ove... 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

Risk Manager Lead – CCB The candidate must have a deep knowledge of BSA and Sanctions laws and regulations, including strong expertise in leading industry practices in BSA programs. Will lead and manage the EFCC AML Risk Management team supporting Corporate and Commercial Banking (CCB). Must have the knowledge and leadership to guide CCB in complying with applicable policy requirements and developing or refining business line financial crimes controls, processes and pro... 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

collective bargaining agreement Tuition reimbursement Employee resource networks Flexible spending accounts Employee Assistance Program Health and wellness programs On-site services and amenities Salary The salary for the RCA Professional 7 - AML position will be commensurate with experience and qualifications. Overview . Bank is looking for a strong candidate to join their team of Financial Crimes professionals. As the Enterprise Fin... 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

Personal Financial Services Tax Senior Associate PwC Private is looking for an experienced and knowledgeable Tax Senior Associate to join their Personal Financial Services team. As a Senior Associate, you’ll be responsible for helping private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent focusing on business strategy. **Job Description**... 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

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