Job Seekers, Welcome to PA Banking Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 93 Jobs
Save Agent
Loading... Please wait.
Fulton Bank

Lancaster, Pennsylvania

JimThorpeNeighborhood Bank

Jim Thorpe, Pennsylvania

K*****h

Pittsburgh, Pennsylvania

NEW! NEW!
OCBC Bank

Singapore, Singapore

NEW! NEW!
Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

NEW! NEW!
NEW! NEW!
M Holland Company

Northbrook, Illinois

NEW! NEW!
Morgan McKinley

Singapore, Singapore

LGIM America

Chicago, Illinois

i-SIGMA Logo
i-SIGMA

Nationwide

Holy Family University Logo
Holy Family University

Philadelphia, Pennsylvania

Geisinger Logo
Geisinger

Danville, Pennsylvania

Confidential

South Coast, Massachusetts

Schroders Investment Management

London, United Kingdom

Arbor Biotechnologies

Cambridge, Massachusetts

Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

Loading... Please wait.
Corporate Banking Compliance AML CDD Team Lead
Job Description Lead and provide guidance to the team on performing end-to-end KYC due diligence review on Global Corporate Banking customers. Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures. Work closely with the team and external parties to identify AML/CFT risks, systemic procedural and control weaknesses, providing suitable recommendations and solutions. Tracking, and monitoring of recommendations/action points to ensure that these are completed within agreed timelines and reporting these to the Head of Compliance. Liaise with external and internal auditors and regulators to assist with the closure of known issues and disclosure of co


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.