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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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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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The Controller is to assist the hospital Chief Financial Officer (CFO) in safeguarding hospital assets and ensuring the financial statements, including the books and records, are prepared and maintained in accordance with GAAP. Like the CFO, the Controller is responsible for ensuring compliance with company financial and accounting policies and procedures and also ensuring internal controls are effective in both design and operation, including the routine monitoring of controls.
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The VP, Legal & Chief Compliance Officer will be principally responsible for the continued improvement and implementation of the company's Compliance Program. This is an exciting opportunity to work with other members of the legal team and across the organization to ensure that the compliance program is executed appropriately and gain exposure to a wide variety of business and legal issues at a commercial stage biotech company.
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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. At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Reporting to the Chief Executive Officer, the Chief Financial Officer (CFO) will direct, oversee, and be responsible for the credit union's financial activities, including planning, controlling, and directing the credit union's accounting, financial, liquidity, and investment programs/systems.
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VP of Information Technology and Chief Information Officer (CIO) Reporting to the Chief Financial Officer, the CIO will be responsible for giving oversight and proactive direction to IT and business leaders on strategy, standards, opportunities for automation, application of new technologies, and economies of scale.
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Based in our Philadelphia headquarters and reporting to the Chief Operating Officer (COO), the VP of Marketing will lead a team of talented specialists in the development and execution of strategic marketing plans to maximize revenues through direct sales, marketing, e-Commerce channels, public relations, and community partnerships.
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Work in coordination with our Risk Management team on risk reporting and requirements for Workers Compensation, General Liability, and Vehicle Auto-Liability in support of loss control.
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The CFO reports directly to the President/Chief Executive Officer (CEO) and works closely with the Chief Operating Officer (COO), Chief Strategy Officer (CSO), Chief Information Officer (CIO), Chief Development Officer (CDO), and the Senior Director of Human Resources on all strategic and tactical matters as they relate to budget management, cost benefit analysis, forecasting needs and the securing of new funding.
$130,000 - $150,000 an hourFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The role will involve managing a small team of purchasing and vendor relations specialists to ensure the smooth operation of our supply chain and the maintenance of strong relationships with suppliers.
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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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Manages, enhances, and oversees all aspects of the AML/Sanctions/ABAC programs, including managing compliance with AML and sanctions regulatory requirements for TDS USA region and the TD Bermuda entities (as applicable.
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The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
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