Compliance Director AML Advisory Global Commercial Banking - Citi - Chicago, IL

Oleh -
Compliance Director AML Advisory Global Commercial Banking - Citi - Chicago, IL -

Compliance Director AML Advisory Global Commercial Banking
Citi 7,622 critiques – Chicago, IL

Description
  • Present oversight for the AML compliance program throughout the Global CB companies

  • Present AML-related recommendation to the Global CB companies, making certain AML requirements are understood and carried out appropriately

  • Present material experience to the CB companies in designing, constructing, and implementing complete enhancements to their AML compliance packages

  • Develop coverage, procedures, and tips, and supply help to the enterprise models in operationalizing AML-related actions

  • Evaluation and assess new CB merchandise for AML danger

  • Chair governance committees for the CB AML program

  • Lead workforce of CB AML Compliance advisory professionals

  • Liaise with different compliance, danger, authorized, and AML groups to offer a standard AML voice for Global CB

  • Liaise with regulators and inner audit employees for AML issues; present help for AML-related regulatory examinations, audit and evaluations, doc manufacturing, and concern responses associated to the CB enterprise on a worldwide scale

  • Keep understanding of developments in CB services, together with rising points in wealth management companies, to determine AML alternatives; design and implement applicable options; and leverage features of group-vast compliance packages

  • Perceive and monitor the authorized and regulatory surroundings to offer up-to-date information and experience on the authorized and regulatory surroundings related to AML compliance and the Global CB companies

Qualifications


  • 10+ years of expertise in compliance, authorized or different management-associated features within the monetary providers business;

  • Vital information of and experience in AML laws, dangers and typologies globally, together with these particular to business banking merchandise ;

  • Expertise within the design and implementation of AML packages;

  • Confirmed expertise with inner management features and regulators;

  • Capability to steer and affect individuals throughout cultures at a senior degree utilizing sound judgment, profitable execution of methods, and with an understanding of how you can function successfully throughout numerous companies;

  • Capacity to steer a geographically dispersed staff of AML material specialists;

  • Candidates should work collaboratively and creatively with the companies they help, in a matrix surroundings, offering compliance steerage and administering the corporate’s Compliance insurance policies/procedures in a well timed method;

  • Wonderful written and verbal communication and analytical expertise;

  • Bachelor’s Diploma required, Superior diploma (JD, MBA) a plus.

Main Location: United States,Illinois,Chicago
Different Location: United States,Florida,Tampa; United States,New Jersey,Jersey Metropolis; United States,New York,Lengthy Island Metropolis; United States,Texas,Irving; United States,South Carolina,Fort Mill
Schooling: Bachelor’s Diploma
Job Perform: Compliance and Management
Journey Time: Sure, 10 % of the Time
Job ID: 16046888




CLICK TO APPLY JOB

Komentar

Posting Komentar

Postingan populer dari blog ini

Auto & Home Insurance Inside Sales Rep - Prudential/ Benton Financial Services - Hightstown, NJ

Oleh -
Auto & Home Insurance Inside Sales Rep - Prudential/ Benton Financial Services - Hightstown, NJ - I’m looking for a Certified Advertising assistant who’s a excessive achiever, concerned with driving P&C progress inside my company. Should have very outgoing character and have nice closing expertise. This can be a full time place with versatile schedule. We provide a aggressive wage with an ideal bonus program. Residents of different elements of New Jersey may additionally apply. This place requires a NJ Property & Casualty (P&C) license. We’ll cowl the price of faculty and licensing and supply coaching for the fitting candidate. Key Features: * Solicits and writes new P&C insurance policies from each inside and out of doors the BOB * Follows constant sales course of for all prospects for: * Prescreening* Quoting* Sales monitoring * Software completion* Comply with-up (All outlined in Process guide) Completely understands and follows all underwriting...
Baca selengkapnya

BPN - Associate, Digital Media - IPG Mediabrands - New York, NY

Oleh -
BPN - Associate, Digital Media - IPG Mediabrands - New York, NY - Job Description Place Abstract We’re in search of you – dynamic, greatest-in-class expertise – to hitch the BPN group as an Affiliate Planner, Digital. On this position, you may be liable for getting ready, creating, executing and monitoring media plans for assigned shoppers and campaigns. Moreover, you may be required to study and know the procedures and processes of the everyday operating of the account. Important Features Help the web media group with day-to-day operations, together with media analysis and evaluation, planning, shopping for, marketing campaign administration and reporting. Work together with outdoors distributors and exterior enterprise companions relating to numerous sides of shopper media exercise, reminiscent of meeting of media plans, billing, insertion orders, and report procurements. Develop tactical elements of shopper media campaigns, reminiscent of flowcharts, spreadsheets, ...
Baca selengkapnya

Business Development - Digital Media - GateHouse Media, Inc - Panama City, FL

Oleh -
Business Development - Digital Media - GateHouse Media, Inc - Panama City, FL - Deliver your digital sales savvy to one of many largest digital media corporations within the U.S. Take the lead and be a part of the GateHouse Digital Enlargement! GateHouse Media is over 500 web sites robust, delivering 40 million guests and 250 million web page views per thirty days. We serve companies in tons of of communities all through the U.S. with refined digital options to deal with their marketing challenges. Our digital capabilities are leading edge and proceed to evolve. Because the premier supplier of native information in each group we serve, our content material is well timed and related and our readers are engaged, loyal guests. However greater than a set of internet sites, our choices embrace a full suite of digital marketing providers from search engine optimization, SEM, social media instruments and far more. It is why GateHouse is taken into account certainly one of America’s most...
Baca selengkapnya