- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of ... business to act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The...attention to detail, who are proactive and driven. The Manager , AML Financial Crime Risk Management role leads and… more
- MUFG (Irving, TX)
- …Advisory reports into the Global Head of AML Advisory . The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory . ... or she is responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders and relevant first-line business leaders on issues identifying and… more
- Morgan Stanley (New York, NY)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... team for you. About The Team The Global KYC Advisory team is tasked with setting KYC policy in...preferably at a large financial institution, consulting firm, asset manager , law firm, or government/regulatory body * Deep understanding… more
- Morgan Stanley (Baltimore, MD)
- …and assist the Head of Screening Controls and stakeholders in KYC and Sanctions Advisory execute on the Program's business-as-usual sanctions obligations ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- TD Bank (Portland, ME)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and ... changing initiatives. + Coordinating with various stakeholders including business lines, advisory teams, and subject matter experts to ensure financial crime risks… more
- TD Bank (Vancouver, WA)
- …specific details for this role. **Job Description:** **Job Profile Summary:** The Senior Manager , Financial Crime Risk Oversight sits within the TDS FCRM Advisory ... and Anti-Terrorist Financing (AML/ATF) polices and standards. The Senior Manager , Financial Crime Risk Oversight is also responsible for...Europe and Asia Pacific); + Collaborate with the AML Advisory Teams Globally to review and assess the impact… more
- Capgemini (NJ)
- Program Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... sustainable, more inclusive world. **Job Title:** Business and Technical Program Manager - Risk Management and Financial Crime Compliance (Financial Services,… more
- The Hershey Company (Hershey, PA)
- Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with ensuring that the organization's global trade activities are ... framework, monitoring regulatory changes, and mitigating compliance risks. The Senior Manager will collaborate with various departments, providing expert guidance on… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success of… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a broad, highly specialized and ... diverse team of experts and/or Risk professionals who provide oversight, advisory support/services and act as an oversight function related to TD's… more
- Johns Hopkins University (Baltimore, MD)
- …Infants, and Children (WIC). In cooperation with the Director, the program manager ensures responsibility, accountability and integrity in all operational and fiscal ... management meetings with all sites and supervisors. + Directly supervises WIC Clinic Manager . + Development of local agency policies and procedures such as overtime… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees the ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to the overall success of the GBM&T… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology… more
- Deloitte (Atlanta, GA)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... and tracking of practice reviews for annual selection of Advisory PPMDs + Identify lessons learned for broader MARS...and its potential impact to MARS (eg, SPACs, covid, sanctions , etc.) + Proofread, prepare and distribute risk and… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high-performance environment and… more
- Alight (NJ)
- …disability, client processes, and case management. + 5+ years medical advisory experience in occupational health, worker compensation, disability, health case ... management, or utilization review. + 2+ years as a Clinical Case Manager + Demonstrate a dedication to providing high quality customer service, using diplomacy,… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions (ARS) is seeking Security Manager (Level II) candidates in Bedford, Massachusetts. Why Work with us? Applied Research ... attention from ARS Senior Managers. **Responsibilities Include:** + Planning, advisory , operational, or evaluative work that's principal purpose the development… more
- Continental (Fort Mill, SC)
- …International Traffic in Arms Regulations (ITAR), US and Canada sanctions /embargo regulations._ **Business Partner Export Control Manager 's responsibilities ... shape the future with us?_ **SG 11** _The Business Partner Export Control Manager will play a critical role in ensuring compliance with international trade… more
- Continental (Auburn Hills, MI)
- …International Traffic in Arms Regulations (ITAR), US and Canada sanctions /embargo regulations. **Business Partner Export Control Manager 's responsibilities ... ready to shape the future with us? The Business Partner Export Control Manager will play a critical role in ensuring compliance with international trade regulations… more