LogoFresh Jobs Ahead
BMO U.S.
BMO U.S.
5.001 – 10.000 Angajați
AsigurăriConsultanțăLogistică
BMO U.S. este o companie diversificată de servicii financiare cu sediul în Statele Unite, care deservește persoane fizice, întreprinderi mici și companii mari. Oferta sa include servicii bancare pentru persoane fizice și companii, credite ipotecare, investiții, planificare financiară, asigurări, administrarea patrimoniului, creditare comercială și credite ipotecare comerciale. Compania sprijină, de asemenea, serviciile bancare digitale și transfrontaliere, precum și activități de administrare a activelor și pe piețele de capital. Modelul său operațional extins creează oportunități în domeniul serviciilor financiare, al tehnologiei bancare, al asistenței pentru clienți, al finanțării comerciale și al funcțiilor corporative conexe.
LinkedIn
Locurile de muncă ale companiei

AML Training and Staffing Specialist

Support BMO’s anti-money laundering training program through course development, staffing data management, completion tracking, and audit reporting. Partner with compliance leaders and internal learning teams to maintain regulatory readiness.

USStatele Unite ale AmericiiILIllinoisWIWisconsin
65.000 $ – 130.000 $ / an
La sediuNormă întreagăLiderLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Maintain compliance with AML training program requirements
  • Create and refresh anti-money laundering training courses
  • Manage and update AML staffing records
  • Provide reporting for audits and examinations
  • Review internal AML processes, procedures, and programs
  • Develop and revise AML training content
  • Coordinate implementation activities for training course updates
  • Partner with Financial Intelligence Unit and Sanctions Compliance & Watchlist Management Unit leaders on employee development requirements
  • Work with BMO Academy on course development, publishing, enrollment, and reporting
  • Track program performance, resolve issues, follow up on mandatory training, and escalate concerns when needed
  • Assist learners through the shared group inbox
  • Keep AML Office staffing records and employee rosters accurate
  • Produce monthly and quarterly staffing metrics and reports
  • Contribute to quarterly and annual AML Office Staffing Assessments
  • Keep training and staffing records current and complete
  • Help compile evidence and reports for audits and examinations
  • Draft, edit, and distribute communications related to AML training
  • Complete projects and initiatives within required timelines and budgets while maintaining high-quality work

Cerințe

  • Ensure AML training program deliverables meet compliance requirements
  • Create and revise AML training courses
  • Manage and maintain staffing information
  • Provide reporting support for audits and examinations
  • Review internal processes, procedures, and programs from an AML compliance perspective
  • Address and resolve issues, escalating them when appropriate
  • Apply knowledge of current regulations, internal policies, and industry practices
  • Independently coordinate AML training course execution
  • Work collaboratively with Financial Intelligence Unit and Sanctions Compliance & Watchlist Management Unit leadership
  • Use BMO Academy to create courses, publish content, enroll learners, and produce reports
  • Monitor training performance and follow up on required course completion
  • Maintain accurate staffing records and prepare monthly and quarterly metrics and reports
  • Contribute to AML Office Staffing Assessments
  • Maintain thorough training and staffing records
  • Collect evidence and prepare reporting for audits and examinations

Beneficii

  • Medical coverage
  • Support for eligible tuition costs
  • Accident protection
  • Life coverage
  • Retirement savings programs
  • Incentives tied to performance
  • Bonuses awarded at discretion
  • Additional workplace perks and rewards
  • Comprehensive training and coaching
  • Guidance from managers
  • Opportunities to build a professional network
  • Reasonable accommodations for people with disabilities

Locuri de muncă similare

Walmart

Principal Software Engineer, Cloud and Distributed Systems

Walmart
B2CComerț cu amănuntulComerț electronic
USStatele Unite ale AmericiiCACalifornia
143.000 $ – 286.000 $ / an
La sediuNormă întreagăLiderLimbă Obligatorie: englezăInginer full-stackInginer software
AirflowAndroidBigQueryCloudElasticsearchiOSJavaJavaScriptKafkaKotlinKubernetesNode.jsPostgresReactSisteme distribuiteSparkSpringSpring BootSQLSwiftTypeScript

Lead Walmart’s cloud-native, AI-enabled mGPS/Compass platform, shaping distributed services and indoor routing. Improve in-store operations through resilient architecture and technical leadership.

Deschide
Cartonplast Group

Senior ERP Software Development Team Lead – Cartonplast, Hybrid Germany

Cartonplast Group
501 – 1.000 Angajați
Alimente și băuturiIndustria prelucrătoareLogistică
DEGermaniaHibridNormă întreagăSeniorLimbă Obligatorie: germanăLimbă Obligatorie: englezăInginer full-stackInginer software
.NETEntity FrameworkERPMS SQL ServerSQLWPF

Lead Cartonplast’s ERP development team and shape commercial, logistics, and production workflows. The role combines team leadership, business coordination, and hands-on technical input in a hybrid setup in Germany.

Deschide
Walmart

Staff Software Engineer, Cloud and AI Platforms — Walmart

Walmart
B2CComerț cu amănuntulComerț electronic
USStatele Unite ale Americii
110.000 $ – 220.000 $ / an
La sediuNormă întreagăLiderLimbă Obligatorie: englezăInginer full-stackInginer software
CloudMicroservicii

Lead the development of cloud-native infrastructure, engineering tools, and AI/ML platforms for Walmart’s critical retail systems. Guide architecture and delivery across the software lifecycle while advancing engineering practices and mentoring engineers.

Deschide