- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an added advantage. +… more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place and update… more
- HSBC (New York, NY)
- …capital, term loans, and acquisition or project finance loans. As our Vice President, Senior Credit Manager you will: + Deliver the business strategy with strong ... of HSBC's Financial Crime Risk Appetite in adherence with Global Anti Money Laundering (AML), Sanctions , and...adherence with Global Anti Money Laundering (AML), Sanctions , and Anti Bribery and Corruption (ABC) policies +… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- L'Oreal USA (Clark, NJ)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 186410 Senior Manager , Trade Compliance - ... Permanent New Jersey Clark, NJ Finance Full - Time 06-Aug-2024 Job Title: Senior Manager Trade Compliance - Operations Finance Division: Operations Finance… more
- Cummins Inc. (New York, NY)
- …workforce. That's what **_\#LifeAtCummins_** is all about. We are looking for a talented Senior Project Manager Sales- PG to join our team specializing in Sales ... **DESCRIPTION** Our culture believes in **_POWERING YOUR POTENTIAL_** . We provide global opportunities to develop your career, make your community a better place… more
- Citigroup (New York, NY)
- …within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and ... the Financial Crimes risks in partnership with the respective Global team, and the overall Services In-Business Risk strategy....alignment to group policies. + Ensure adequate reporting to senior management is in place. + Act as the… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- Scotiabank (New York, NY)
- …by Scotiabank SBUS across the Private Side businesses. Analyst will work closely with the Senior Manager FLSS and will assist in meeting a number of industry ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...risks, controls, and corresponding ratings. + Provide support to Senior Manager , FLSS in the collation of… more
- SMBC (New York, NY)
- …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...(AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees… more
- Citigroup (New York, NY)
- …servicing, collective investment schemes and FX for two core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control ... and continued development of risk and control solutions for the global Custody product. The individual will drive risk reduction initiatives, identify… more
- TD Bank (New York, NY)
- …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more