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Maintain and manage credit exposures to Real Money Funds clients including asset managers, investment advisor as agents, and pension funds, arisen from derivatives, financing and direct lending products.
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RoleThe 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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Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including anti-money laundering (AML) and know your customer (KYC) requirements.
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LOCATION : Money Management Institute (MMI) Offices in New York City (midtown) Money Management Institute (MMI) is an industry association representing financial services firms that provide financial advice and investment advisory solutions to investors.
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Do you want to help in the fight against money-laundering, fraud, corruption and terrorist financing? This is a driven team of professionals, with oversight responsibility helping US in the fight against money-laundering, fraud, corruption and terrorist financing.
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Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
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Work from home as data entry clerk and take surveys to earn Money. Please note that this is an opportunity to earn extra money from home and should not be considered as a full time job but a way to earn extra money.
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Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. At least 1 year of experience in auditing, at least 1 year of experience in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination.
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A top firm litigation associate, ideally with international experience who has worked on matters related to anti-bribery, anti-corruption, anti-money laundering and investigations, would be a desired candidate.
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Coordinating audit activities by integrating other internal audit subject matter teams (e.g., Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data, etc.) Supervise audit managers in the completion of audit engagements, ensuring the highest quality of work is delivered timely.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Come build the future of money with us! With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
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The corporate compliance function includes, but is not limited to: IEEE's Principles of Business Conduct, Code of Conduct, and policies and procedures relating to Conflicts of Interest (COIs) Anti-Money Laundering (AML), Bribery, Kickbacks, and Antitrust regulations.
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money job Title: quality rater Company: Sykes in New York, NY
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