Commercial Banking - Head of Enterprise Financial Crimes (KYC/AML) Compliance
The candidate will oversee the CB KYC/AML compliance programs, ensuring that such programs meet and, where appropriate, exceed applicable legal and regulatory requirements to enable the businesses to grow and serve customers in a prudent and responsible manner. Will direct the CB KYC/AML Compliance strategy responsible for the full range of AML and economic sanctions program activities (policy, risk assessment, compliance testing, transaction monitoring, suspect screening operations, OFAC compliance, business process analysis, program execution, and outreach and liaison activities). Coordinate with the operations functions performed by global AML Compliance, including transaction monitoring, investigations, suspicious activity reporting and suspect screening. Provide governance and oversight of the CB KYC/AML programs in multiple sub-LOBs, partnering with the Global AML Compliance teams to develop, implement and administer appropriate AML policies and procedures. Advise business and senior leaders on regulatory and risk management issues related to CB KYC/AML and economic sanctions program. Partner with other control functions, including Audit and Risk Management, to ensure the effective operation of the CB KYC/AML program. Serve as principal liaison with regulatory officials in connection with the review of the CB KYC/AML program. Liaise with regulatory agencies.
...Property Tax Consultant Merit Advisors What Gives Us Purpose Merit Advisors is a team of expert consultants committed to crafting holistic solutions that improve our clients cash flow and add profit back to their bottom line. With a track record spanning over...
...seeking a professional interested in joining our team as a Youth Support Worker in Willingboro, NJ. The ideal candidate is professionally... ...House believes in the power of a supportive and inclusive community. Responsibilities: Providing direct care and support to...
...effective at on the job learning to applyto new vehicles and technology when concerns arise. Improved diagnostic skills through training & experience,and competent in complex mechanical repairs.EducationHigh SchoolExperience1-3 yearsAdditional Information...
...Italian Speakers Wanted in Lisbon Portugal! Are you an Italian speaker looking to start your career in an exciting city Join us in beautiful Lisbon where we have entrylevel opportunities available in Customer Service Content Moderation and Sales! Position: EntryLevel...
No CDL Package delivery driver WANTED for contractor partnered with FedEx Ground. JobFull-time and part-time positions. Immediate openingsDelivery Driver Job Responsibilities:Delivers high-quality products to our customers in a safe, courteous, and timely manner....