- 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...and computational accuracy; performs outcomes analysis; and reviews model governance and control process. + Communicates with senior management… more
- Vanguard (Malvern, PA)
- …high-level subject matter expert and part of a global team managing enterprise -wide financial crimes program. Leads a team of financial crimes specialists ... responsible for financial crimes governance , risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk… more
- Citizens (Iselin, NJ)
- …KYC, enhanced Customer Due Diligence and risk rating, Sanctions (customer and payments), AML operations and governance , advanced analytics and data, reporting + ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC for the enterprise… more
- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance functions are adequately followed and maintained in accordance with… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... influencers, and transformational leaders who drive impactful work for the enterprise . Capital One is seeking an energetic, self-motivated Audit Director… more
- Scotiabank (New York, NY)
- Director , US GTB Strategy & Business Management **Requisition ID:** 205642 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business Management** Global… more
- CIBC (New York, NY)
- …including but not limited to; new business initiatives, management reporting, governance and controls and internal audit/deficiency remediations. **What You'll Be ... and establishes individual workstreams responsible for certain deliverables + Governance and Controls + Acts as the first line...first line of defense for business + Engages with Enterprise Risk to deliver on Risk Appetite Statement and… more
- Morgan Stanley (Baltimore, MD)
- …day-to-day implementation of the Firm's financial crime prevention efforts. Including governance , oversight and execution of the Firm's Anti-Money Laundering ( AML ... team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will:...will: * Assist with development and optimization of the Enterprise Customer Risk Ranking (ECRR) program to meet new… more
- Charles Schwab (Lone Tree, CO)
- …to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have responsibility for assisting in the for ... and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management … more