Archive: money laundering compliance officer Jobs

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Job Title	Company Name	Location	Posted Date
Compliance Surveillance Analyst	Bessemer Trust	Americas, United States New York	11/11/2011
see details hide details Description: Work with management to complete the detailed annual examination work associated with the review of client trust accounts throughout the various regions. Assist with client account reviews and draft report results (i.e., Client Account Manager Metrics Reports and Office Review Reports) for review by Chief Compliance Officer. Assist in all phases of...
Head of Compliance and Operational Risk (Ref: bis-00000842)	Bank for International Settlements	Europe, Other, Switzerland Basel	09/03/2011
see details hide details The Bank for International Settlements (BIS) is an international financial institution that promotes central bank cooperation and provides banking services exclusively to central banks. Based in Basel, Switzerland, with representative offices for Asia and the Pacific in Hong Kong SAR and for the Americas in Mexico City, the BIS has...
Head of Global Financing Operations (Ref: 33-2011)	Societe Generale	Hessen	06/02/2011
see details hide details The Head of Global inancing Operations is responsible for the Middle Office Function for Export Finance, Leveraged Finance and Real Estate Finance as well as Guarantees. This includes the Risk Management for the financing activities mentioned and the management responsibility for approx. 9 employees. Your Main tasks would be: Management Responsibilities :...
AML Training Facilitator (Ref: 11018078)	Citigroup	Asia / Pacific, Malaysia APAC-Malaysia	05/21/2011
see details hide details Identification of regional needs and incorporation of these into the training curriculum and materials. Facilitating training of the AML Operations team.Key Responsibilities:• Designing a globally consistent training curriculum and standardized training materials, working with the global AML Training Lead and Training Facilitators across other regions.• Facilitating training for new and existing regional...
Anti-Money Laundering Compliance Officer for South Africa (Ref: 11019918)	Citigroup	Africa / Middle East, Africa, South Africa Johannesburg	05/21/2011
see details hide details 1. POSITION OBJECTIVE State briefly the principle purpose of the job, i.e. the reason for the existence of the job within the bank. · To coordinate and monitor day-to-day compliance with applicable money laundering laws, rules and regulations; Citigroup's Global Anti-Money Laundering Policy (the "Policy"); practices, procedures and controls implemented by the...
CPB - Product Compliance Officer (Ref: 11012230)	Citigroup	Asia / Pacific, Singapore Singapore	05/20/2011
see details hide details As part of the Asia Pacific Compliance team, the Compliance Officer will provide compliance support to the South Asia Compliance Officer in dealing with various compliance matters for the private banking clients, including licensing, outsourcing, anti-money laundering, data privacy and trust matters. He/She will proactively participate in effecting changes to...
AML Regional Development Lead (Ref: 11018076)	Citigroup	Asia / Pacific, Malaysia APAC-Malaysia	05/18/2011
see details hide details Identification of regional needs and incorporation of these into the training curriculum and materials. Facilitating training of the AML Operations team and act as a regional subject matter expert in investigation.Key Responsibilities:• Designing a globally consistent training curriculum and standardized training materials, working with the global AML Training Lead and Training...
Director, Compliance/Chief AML (CAMLO) (Ref: 16804)	GMAC Mortgage	Americas, Canada Toronto	05/17/2011
see details hide details ResMor Trust Company is a quickly growing, federally-regulated trust company operating in residential mortgage lending, mortgage servicing, deposit products, retail auto financing, commercial auto loans and the recently launched Ally brand (ally.ca) with online savings products. Our Compliance group currently has dynamic career opportunities available. Put your proven experience in...
FIU head Middle East (Ref: 11011485)	Citigroup	Dubai	05/17/2011
see details hide details ResponsibilitiesOverall cluster level management of in-country investigations and suspicious activity filings to regulatory and other bodies. The role will partner with EMEA Regional FIU Head and Regional and in country AML Compliance, product compliance officers and Control officers and work closely with Citi Investigative Services as well as other FIUs in...
Anti-Money Laundering Senior Investigations Officer (Ref: 94501)	HSBC	Buffalo	05/11/2011
see details hide details Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of...