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The ideal candidate will be responsible for ensuring that all Ares’ activities follow the necessary global financial crimes (anti-corruption, AML/KYC and sanctions) rules and regulations.
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Considerable knowledge of internal Enterprise Financial Crimes Compliance Policies related to AML/KYC, Financial Crimes Program and Economic Sanctions requirements. Providing advisory oversight of Financial Crimes Controls Programs specific to AML/BSA and Sanctions risks, including adherence to enterprise policies, documentation of controls, alignment of new products, services, and initiatives, and documentation of applicable risks.
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Be a driving force to combatting money laundering and other types of financial crime as a Product Manager II within our Financial Crimes Compliance team. The Financial Crime Compliance team at LexisNexis Risk Solutions comprises a dedicated group of professionals proficient in anti-money laundering, sanctions, screening, and Know Your Customer processes.
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The Manager of Financial Crimes Quality Assurance is responsible for leading a team of Quality Assurance Analysts charged with the responsibility of reviewing the due diligence activities (onboarding, periodic reviews, etc.
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This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role will be focused on developing and maintaining technological and automated solutions like VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
$85,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support the VP of Global Financial Crimes Issues Management Data Sourcing & Technology in the development of scalable and sustainable global financial crimes issues management, analytics, and reporting capabilities using SharePoint, MS Office, and VBA.
$85,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Firebird AST is seeking a Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Washington, D.C. This is a hybrid role and some travel will be required.
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Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. FiCAT oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Supports Financial Crimes Compliance management in the development of an effective Financial Crimes Compliance model governance program, in accordance with Model Risk Management guidelines, that meets regulatory requirements.
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Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business.
$144,400 - $300,000 a yearFull-timeExpandUpdated 17 days ago - UpvoteDownvoteShare Job
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Financial crimes experience, including diverse BSA/AML and Sanctions experience across the various areas of an enterprise-wide BSA/AML and Sanctions program. Wells Fargo is seeking an Audit Management Senior Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business.
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This position, in the Financial Crimes Compliance Department Second Line of Defense (2nd LOD), will be responsible for supporting the development and operation of City National Bank's (CNB's) Financial Crimes Compliance and Enterprise Risk Management reporting Program.
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We are committed to safeguarding businesses and financial institutions against illicit activities, reputational damage, and regulatory violations leveraging cutting-edge technology and comprehensive data solutions.
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Responsible for leading multiple departments in support of BSA/AML compliance strategies and objectives: Financial Crimes SAR Reporting, Compliance and Risk Management and Quality Assurance Departments.
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