- Citigroup (Tampa, FL)
- …to develop talent and appropriate subject matter expertise. + Experience with managing complex regional and global projects. + Proven change management skills. ... **Competencies:** The role requires highly developed risk management, people management, organizational, communication, negotiating and influencing skills, together with the ability to problem solve and think strategically, and to manage multiple deadlines… more
- Morgan Stanley (Miami, FL)
- …its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Executive Director : Anti - money Laundering Risk - Enhanced Due ... place for people to learn, achieve, and grow. The Anti - Money Laundering Risk (AML Risk) Team is...protocols for both new and existing customers. This includes managing programs and processes to examine potential AML risk… more
- Vanguard (Malvern, PA)
- …as a high-level subject matter expert and part of a global team managing enterprise-wide financial crimes program. Leads a team of financial crimes specialists ... responsible for financial crimes governance, risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board reporting, metrics, business line oversight and regulatory inquiries. Enhances and… more
- Scotiabank (New York, NY)
- …and leverage broader Bank relationships, systems and knowledge + Support the Director , Anti -Bribery & Anti -Corruption, in the ongoing development, ... initiatives relating to the Bank's Anti -Bribery & Anti -Corruption initiatives as requested by the Director ,...mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of ... Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE),… more
- Wells Fargo (West Des Moines, IA)
- …+ Proficient knowledge of law, rules and regulations regarding financial crimes including Anti - Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ... **About this role:** Wells Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and...more of the following certifications is desired:** + Certified Anti - Money Laundering Specialist (CAMS) + Certified Financial… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti - Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... 15+ years of relevant experience + 8-10+ years of managerial experience + Anti - Money Laundering (AML) certification + Experience in managing regulatory exams… more
- Paws and Stripes (Albuquerque, NM)
- …clear communication with both team members and clients. **Purpose:** The Development Director is responsible for creating and executing a strategic fundraising plan ... stewardship, capital campaigns, and additional special projects. The Development Director also builds and nurtures relationships with donors, community partners,… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and Government ... the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead investigations of a wide variety… more
- Morgan Stanley (Miami, FL)
- …programs focused on ensuring quality within AML programs; * Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML certification/license is ... The Financial Crimes Policy & Strategic Initiatives Lead (Executive Director ) is part of the First Line Financial Crimes Risk Office Team responsible for the… more
- Charles Schwab (Westlake, TX)
- …validation of model related audit issues and regulatory issues. Reporting to the Managing Director of the Corporate enterprise team, the Internal Audit ... risk models, Margin risk models, Investment risk models, Fraud models, Anti - Money Laundering (AML) models, and Artificial Intelligence/Machine Learning models.… more
- Morgan Stanley (New York, NY)
- …would generally be expected to find the skills required for this role -Certified Anti - Money Laundering Specialist (CAMS) designation is a plus. We are committed ... to join our team as an EDD Operations Quality, Standards & Training Program Director in Wealth Management Operations to provide support as part of the centralized… more
- Morgan Stanley (New York, NY)
- …Desired:* * Project Management Professional (PMP) certification is a plus * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus * Working ... line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… more
- RELX INC (Sacramento, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... mitigate and manage risk. About the Job: The Sales Director role exists to manage a team of new...solutions. You'll Be Responsible For: + Planning, coaching, and managing of sales employees on your team. Engaging directly… more
- Scotiabank (New York, NY)
- …clients across industries! We work together to drive ambition for every future! **Purpose** The Director of US Anti - Money Laundering (AML) Audit is a member ... Director , US AML Audit **Requisition ID:** 208526 **Salary...communicating vison/ strategy; coaching and supporting development goals; and managing succession and development planning for the team. +… more
- Textron (Augusta, GA)
- …Act, the Federal Acquisition Regulation, and other regulations related to Anti \- Money Laundering, Know\-Your\-Customer Due Diligence, and International Trade\. * ... **Associate General Counsel \- Director of Compliance** **Description** Textron Specialized Vehicles Inc\....a law firm, in\-house, or a combination * Experience managing small teams\. * 5 years of demonstrated experience… more
- JPMorgan Chase (Newark, DE)
- …responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti - Money Laundering and Sanctions Programs. The GFCC Program includes ... the status quo and striving to be best-in-class. As a Compliance Risk Management Director within the Global Sanctions Compliance (GSC) line of business and a core… more
- Truist (Charlotte, NC)
- …Act, Fair and Accurate Credit Transactions Act, Regulation CC, Bank Secrecy Act/ Anti - Money Laundering Act (BSA/ AML), Suspicious Activity Reporting and National ... within the relevant FTS department. Responsible for coordinating and managing the department as well as the vision and...the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The… more
- FirstBank PR (Miami, FL)
- …Regional Oversight of Functions Reporting Functionally to Corporate BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis ... supporting the regional business. Ensure business growth through directing and managing business operations activities to ensure these are delivered in accordance… more
- nVent (Minneapolis, MN)
- …protecting our customers with inventive electrical solutions. The Global Compliance Director will be responsible for the implementation, management and continuous ... firm, or US-based corporate in-house legal or ethics and compliance department, managing and advising on global compliance and ethics risks and regulations. +… more