- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... results, in an inclusive and high-performing culture. Purpose: The Sr . Manager, Global AML US Cash Management...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- MUFG (Irving, TX)
- …presentations and/or trainings which can be delivered at a detailed technical level to senior AML and operations teams, as well the ability to tailor content ... GCFD members on investigations, client due diligence, products and payment system issues impacting AML controls. +...assist with the creation and development of relevant global AML training materials. + May liaise with senior… more
- MUFG (Irving, TX)
- …Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. The Analyst will be responsible for ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
- Scotiabank (New York, NY)
- …groups within Global Sanctions & Screening , including Program Risk, List Management, Payment Screening , and Name Screening + Escalate high-risk clients ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...and other escalations, such as deal reviews and name screening escalations, and transactional reviews (eg securities escalations and… more
- Google (Mountain View, CA)
- …. + Work on areas within Payments, Regulatory Compliance platform, Anti-Money Laundering ( AML ) or Sanctions Screening . + Work with various business stakeholders ... innovative capabilities for the platform that includes Anti-Money Laundering, Sanctions Screening and Know Your Customer (KYC).You will partner with Google… more
- Ankura (FL)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- MUFG (Tampa, FL)
- …**Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance Manager. The coordinator will assist in the facilitation, maintenance, ... and improvement of an end-to-end payment systems risk management program. **Major Responsibilities:** + Supports...and other reports as established. + Act as a senior liaison to all OPE business units to develop… more