- Citigroup (New Castle, DE)
- …Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full… more
- Citigroup (Florence, KY)
- The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... Operations) the updating of customer account and/or product structures. + Ensure CITIKYC/ AML requirements met for new business opportunities and work in partnership… more
- Citigroup (New York, NY)
- …stakeholders through well-developed interpersonal and influencing capabilities including Control, Legal, AML and Compliance partners + Proven strategic thinking ... directly impact business outcomes. The role involves frequent internal negotiation at senior levels across Risk, Legal, Control and Service, and at times, managing… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support **Requisition ID:**...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more