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Vanguard
Vanguard
Sponzor vizuma H1BB2BB2CFinance
Vanguard je globalna družba za upravljanje naložb, ki vlagateljem ponuja produkte, kot so vzajemni skladi in skladi, s katerimi se trguje na borzi. Njeno delovanje usmerja dolgoročna osredotočenost na pomoč strankam pri doseganju naložbenega uspeha, pri čemer poudarja pravičnost in postavlja vlagatelje v središče odločanja. Kultura družbe Vanguard ceni timsko delo, vključenost ter prispevek raznolikih pogledov in izkušenj.
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Delovna mesta v podjetju

Vanguard AML/CFT Compliance Specialist, Program Oversight

Oversee Vanguard’s AML/KYC programs and financial crime controls by monitoring client activity, investigating alerts, and assessing risk. Help mitigate compliance exposure and support regulatory reporting.

USZdružene države AmerikeAZArizonaNCSeverna KarolinaPAPensilvanijaHibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaFinančni kriminal

Opis

  • Monitor client activity for suspicious behavior.
  • Support investigations and refer complex cases for escalation.
  • Assess and manage client risk under established policies, procedures, and controls.
  • Review high-risk client relationships to identify vulnerabilities and risks.
  • Recommend measures to reduce financial crime and compliance exposure.
  • Lead risk mitigation through process improvements and updates to policies and procedures.
  • Review internal alerts and reports, resolving exceptions in accordance with policy.
  • Escalate matters that need further investigation.
  • Contribute to internal and external regulatory reporting.
  • Take part in training and develop learning materials for junior colleagues.
  • Track regulatory developments and industry trends.
  • Advise on compliance matters and liaise with regulatory agencies.

Zahteve

  • At least three years of relevant experience in compliance, anti-money laundering, or financial services.
  • Bachelor’s degree or an equivalent combination of education and experience.
  • Strong analytical, investigative, and communication abilities.
  • Experience evaluating client risk and applying effective mitigation measures.
  • Ability to work in a highly regulated setting and use sound judgment with complex situations.
  • Able to adapt to change, work through ambiguity, and support changing business and regulatory priorities.
  • Experience influencing colleagues, improving processes, and leading change within a team.
  • Ability to collaborate across teams and contribute to shared objectives.
  • Familiarity with LexisNexis, World-Check, or similar tools is an advantage.
  • Visa sponsorship is unavailable.

Ugodnosti

  • Hybrid work arrangement.
  • Greater flexibility.
  • Opportunities for in-person learning, collaboration, and connection.
  • Training and professional development opportunities.
  • Focus on long-term financial wellbeing.

Sorodna delovna mesta

United Launch Alliance (ULA)

Simulation Software Engineering Manager

United Launch Alliance (ULA)
1001 – 5000 Zaposleni
LogistikaProizvodnjaSvetovanje
USZdružene države AmerikeCOKolorado
147.813 $ – 274.510 $ / leto
Na lokacijiPolni delovni časSeniorVodjaZahtevani Jezik: angleščinaVodja inženiringa
AWSAzureC++Kibernetska varnostLinuxOblakPython

Lead teams at United Launch Alliance developing and testing launch vehicle simulation software. Oversee program delivery, agile practices, integration, and verification, validation, and accreditation.

Odpri