- 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
- Morgan Stanley (New York, NY)
- …*Financial Crimes Program Design: Architecture Implementation & Independent Testing - Executive Director * **Location:** *New York-New York* **Requisition ID:** ... policies, and processes with preferred knowledge of and experience of Anti - Money Laundering (AML) and Sanctions programs. * Superior organizational skills, with… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine learning ... techniques across Risk, Compliance, Conduct and Operational Risk. As an Applied AI ML Director on the team, you will have the opportunity to study complex business… more
- Vanderbilt University (Nashville, TN)
- … anti -competitive practices on tech platforms - and work closely with the faculty director and executive director to develop and implement a comprehensive ... media, press, and internal and external communications in consultation with the faculty director and executive director . + Responsible for project management… more
- FirstBank PR (Miami, FL)
- …Regional Oversight of Functions Reporting Functionally to Corporate BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis ... programs and annual review of existing product programs. Assist the Regional Executive in the preparation of deliverables and requirements for regulatory, internal… more
- Citigroup (New York, NY)
- …others and where opportunities to develop are widely available to all. Citi's Anti - Money Laundering (AML) organization aims to protect our clients, our franchise ... of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti - Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... housing, and more. **JOB SUMMARY:** The Senior Vice President, Credit Review Director is responsible for leading the independent Credit Review function of the… more
- Truist (Atlanta, GA)
- …Act, Fair and Accurate Credit Transactions Act, Regulation CC, Bank Secrecy Act/ Anti - Money Laundering Act (BSA/ AML), Suspicious Activity Reporting and National ... success of the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below… more
- Capital One (Mclean, VA)
- …of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk function within ... Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company seeking… more
- Treasury, Departmental Offices (Washington, DC)
- …staff engaged in providing legal advice to senior officials on economic sanctions, anti - money laundering, national security, and illicit finance matters. MTQ 2: ... (OIA), the Office of Terrorist Financing and Financial Crimes (TFFC), and Treasury's Executive Office for Asset Forfeiture (TEOAF). The work of TFI includes efforts… more
- Colorado State University (Fort Collins, CO)
- …historically marginalized groups. Knowledge and experience around decolonizing and anti -oppressive approaches to research, teaching and service are expected. ... Applicants should have a personal and professional commitment to anti -racism, anti -oppression, disrupting settler colonialism, and pursuing...of approximately 160,000, the city has been cited by Money Magazine as #1 for small cities in "Best… more
- The Mount Sinai Health System (New York, NY)
- …resulting in ineffective patient care, provider burnout, and wasteful use of time and money . Our team is shifting the way people interact with health care by ... sector as companies are now looking to enhance their executive benefits to retain their topmost talent. We are...as achieving forecasted sales goals. Reporting to the Senior Director , Client Relations & Sales, the Associate will have… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …in Archer, CobiT, Data Mining Techniques, LexisNexis, Management System, AML - Anti Money Laundering, Auditing, Compliance, Credit, Customer Service, Power BI, ... * Conduct statistical / quantitative analysis, scoring, and create executive summaries * Ensure quality control in all stages...and Management System tools * Knowledge of AML - Anti Money Laundering principles and practices *… more
- KBR (Houston, TX)
- …and supports the growth of our business. This position reports to the Director of Global Sales Operations and Proposals. Functional job responsibilities will include ... Ensure that costs are benchmarked and represent value for money within competition and selection process + Produce sales...Produce sales reports for regional management, business unit and executive leadership + Update and maintain accuracy of data… more