- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director , Head of Product Management - Anti-Money Laundering ( AML ) Product Management at ... empower differentiated customer experiences and deliver breakthrough business value + You'll lead a team that translates vision into strategic product roadmaps with… more
- Santander US (Boston, MA)
- Director , AML Modeling Boston, United States of America **Job Description Summ** ary The Director , AML Modeling is responsible for leading projects ... associated to AML (Anti-Money Laundering) models to prevent and detect usage...The incumbent will be an individual contributor as well lead the team of quantitative professionals by providing strategic… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Lead (Executive Director ) is part of the First Line Financial Crimes Risk Office Team responsible for the ... sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Executive Director , Financial Crimes Policy & Strategic Initiatives Lead *… more
- Ankura (NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties...Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , ... tools and technical solutions covering a comprehensive set of fraud risks. Lead a newly created team responsible for designing and implementing enterprise-level… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- Capital One (Richmond, VA)
- …ability to manage risk with systems that are cloud-based, real-time, and intelligent. ** Director , Software Engineering** will lead our Risk Management Tech teams ... West Creek 3 (12073), United States of America, Richmond, Virginia Director Software Engineering Capital One is seeking a Director of Software Engineering to… more
- Scotiabank (New York, NY)
- …with stakeholders, preparation of credit presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations ... Director , Financial Institutions - Securitizations, Global Risk Management...provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: portfolio monitoring, risk analysis,… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible for ... management functions including model risk. We are hiring a quantitative and qualitative director to manage, oversee, and review testing as part of audit reviews of… more
- Scotiabank (New York, NY)
- …The Associate Director (Scotiabank's market equivalent of Vice President) will lead and execute a broad range of transactions across various industry sectors, as ... Associate Director , Investment Banking, Mergers & Acquisitions **Requisition ID:**...Lead day-to-day execution of M&A transactions with limited senior management oversight; * Coordinate with various internal and… more
- Banc of California (Santa Ana, CA)
- …job training, small business support, affordable housing, and more. **JOB SUMMARY:** The Senior Vice President, Credit Review Director is responsible for leading ... the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual… more
- BeiGene (Emeryville, CA)
- …partners to build an integrated launch plan. The role reports to the Senior Director , Global Commercial Lead , sonrotoclax. **Essential Functions of ... share our passionate interest in fighting cancer. As the Director , Global Commercial Strategy & Operations, sonrotoclax, you will...global core content package for R/R CLL, MCL and AML (ie, branding, global positioning, branded & disease state… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... role will lead the implementation of end-to-end risk management oversight for...cover Information Security, Continuity of Business, Fraud, Data, Compliance, AML , and Records Management, along with the Operations and… more
- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing the team ... ATO, and others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functional area representatives including legal, compliance, supervision, operations, and AML . **Essential Duties and Responsibilities:** * Working with RJ Legal, ... relevant manner to escalate issues and provide feedback to senior managers and other interested parties. * Reviews progress...accomplish objectives. * Plan, assign, monitor, review, evaluate and lead the work of others. * Attend to detail… more
- Citizens (Tarrytown, NY)
- Description The Compliance Team Lead will have responsibilities within the compliance program for the Citizens Private Wealth segment of Citizens Wealth Management, ... role, and make an impact! As the Compliance Team Lead - CPW, you will play an integral role in...solutions on compliance issues and escalate to the Compliance Director where appropriate. Additionally, you will work with other… more
- Scotiabank (OR)
- …issues, escalating other issues as needed. + Strategic Involvement: Collaborates with the Director on strategic initiatives and defers to senior leadership on ... Data Architect Lead **Requisition ID:** 206975 We are committed to...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more
- AON (St. Peter, MN)
- …Insurance (Guernsey) Aon Insurance Managers in Guernsey is seeking an experienced Risk & Compliance Senior Manager to join the team. The purpose of the role is to be ... contact for the Guernsey Financial Services Commission ('GFSC') + Lead the provision of risk and compliance services (including... the provision of risk and compliance services (including AML / CFT) + Supervise compliance with GFSC Handbook… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact with ... improve investigations and surveillance associated with Fraud, Anti-Money Laundering ( AML )/Counter-Terrorist Financing and (CTF)/Sanctions. * Service provider approach that… more
- Scotiabank (New York, NY)
- …product penetration, revenue, growth and customer satisfaction by: + Supporting the Director - US Business Deposit Products, the Product Owner(s), the Core Banking ... system dependencies, and technological processes, both internal and external + Supporting senior leadership team as a subject matter expert (ie, periodic commentary… more