- Citigroup (Wilmington, DE)
- …remediation efforts impacting Branded Cards and escalate as necessary to Branded Cards Senior leadership + Lead issue/CAP coordination for AML/ KYC issues owned ... risks, defining standard controls and understanding Branded Cards gaps Key AML/ KYC Responsibilities: + Strong understanding of Anti-money Laundering (AML) and Know… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... defined. + Represent Financial Crimes team in multiple forums including senior management discussions and key stakeholder meetings across the business, compliance,… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... issues, including resource management and allocation of work within the team/ project . **Responsibilities:** + Calls on clients to deepen relationships and… more
- Scotiabank (New York, NY)
- Senior Manager, US GTB Business Management Requisition ID: 205644 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. Position: Senior Manager, US Global Transaction Banking (GTB) Business Management...Identification process, Mandatory Absence policy, WSP, clean desk policy, KYC refreshes, etc.) + Understand how the Bank's risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics, the leader will regularly interact with federal ... demonstrates a team player mentality * Lead vendor AML, Fraud, and KYC evaluations, selections, and implementations. * Actively monitor Financial Crimes Management… more