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The VP, AML Compliance Officer will also assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Management Control Assessment (MCA), and Issues, Audit Management.
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FHN Financial, a division of First Horizon Bank, is seeking a dynamic and visionary Chief Information Officer (CIO) to advance the firm’s technology platform through the use of innovative solutions and a collaborative approach that ensures alignment with business objectives and rigorous compliance standards.
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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.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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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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Reporting to the Chief Executive Officer (CEO/President) and serving as a member of the Executive Leadership Team (ELT) and Senior Leadership Team (SLT), the CFO is based in Arlington, Virginia, and is responsible for IFES' financial assets and leading the financial strategy, management, accounting, compliance, budgeting/forecasting, audit oversight, and IT functions of the organization.
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Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Reporting to the Chief Financial Officer, the Vice President/Treasurer will serve as a trusted advisor to the CFO, the Board of Directors, and the Executive Leadership Team. They will maintain effective relationships and credibility across the leadership team and with key regulators.
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Establishes and chairs a security and data governance team comprised of legal, IT and privacy leaders to guide the organization’s security program and use and sharing of information and data to ensure compliance with applicable laws and regulations, evaluate and anticipate risks with proposed strategic initiatives or projects, and develop mitigation measures where feasible.
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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.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Minimum of 5 years of experience in accounting with at least 2 years of it in a non-profit organization is required. PPSE is seeking a skilled and experienced Accounting Manager with experience in non-profit accounting.
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This includes education and training for business partners to ensure adherence to company risk management policies and standards; and compliance with, and implementation of, all U.S. federal and state rules, regulations, and regulatory trends.
$88,500 - $149,300 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Provide subject matter expertise to facilities and operating units identifying and raising risk concerns that may arise in the proposed course of their business, and as appropriate developing solutions that harmonize with the Company’s consolidated insurance program.
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The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
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