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In addition, the VP of Finance will have experience managing a diverse portfolio of administrative functions such as IT, property management, contracts and compliance and related activities.
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In this role, you will be responsible for providing timely legal advice and support to various departments on compliance matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, European anti-money laundering directives (AMLD), and other global equivalents.
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It sets high standards and utilizes an enterprise-wide risk management approach in partnership with the business and other global functions to drive a strong culture of compliance and support the principles of responsible finance.
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In conjunction with the BSA/OFAC Officer, VP Risk Officer and Compliance Officer serves as an information resource, both internally and externally, for AML/BSA Identity Theft, Crimes Against the Elderly questions and topical fraud matters.
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Collaborate closely with other teams at Equinix that perform governance, risk, compliance activities (Corporate Compliance, Legal, Risk Management, Security), and participate and advise on global Company initiatives in related areas such as enterprise risk management, cybersecurity, compliance, and data analytics to promote a culture of ethics and integrity within Equinix.
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Reporting to the SVP, Chief Corporate Ethics and Compliance Officer, the VP Corporate Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which includes varied compliance risk-based functionsand programs such as hospital regulatory compliance, provider compliance, research compliance, third party compliance and other compliance activities.
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Be a trusted business advisor to management by developing and maintaining strong relationships and providing value-add assurance, advice and insight on governance, risk, compliance, and control improvement matters.
$124,000 - $235,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Establish short- and long-term fraud prevention related strategies in partnership with the SVP, Risk and Compliance and Chief Legal Officer/General Counsel, while providing the leadership necessary for the successful design, development, and execution of that strategy.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. At least 8 years of experience in KYC compliance, or 8 years of experience in AML regulations, or 8 years of experience in controls, or 8 years of experience in risk, or 8 years of experience in operations.
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Detail-oriented and skilled at analyzing root causes of KYC compliance and risk issues. Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC compliance risk.
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If you're ready to make a meaningful impact in ensuring regulatory compliance and fostering a culture of excellence within our organization, we encourage you to apply for the BSA Officer position today.
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5-8 years' experience in a regulatory compliance role within financial services or fintech, with a focus on BSA / AML regulations and risk management. Collaborate with internal stakeholders, including senior management, legal counsel, and risk management teams, to ensure alignment of compliance efforts with organizational goals.
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3 Financial Planning – Manage capital assets including tax planning and compliance, develop cost control systems and evaluate current financial process and practices with a mindset of improvement.
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