- Morgan Stanley (New York, NY)
- …incentive packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes : Head of Client Risk ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In ...first line's execution of enhanced due diligence. As the Head of the Client Risk Unit in GFC, you… more
- S&P Global (New York, NY)
- …Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... Intelligence and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... motivational skills + Ability to work with regional and global partners, and influence and lead people across culture...products, and strategic advisory services. The Corporate Banking AML Head is a leadership position in Citi's Banking AML… more
- Wells Fargo (New York, NY)
- … Head of Trade Surveillance Subject Matter Experts (SMEs) will report to the Global Head of Trade Surveillance and will be responsible for the design, ... in sensitive discussions. + Promptly escalate issues to the Global Head of Trade Surveillance and senior...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (New York, NY)
- …businesses. The Head of Trade Surveillance Governance will report to the Global Head of Trade Surveillance and will be responsible for overseeing processes ... Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.). + Excellent communication skills… more
- Wells Fargo (New York, NY)
- …FCM, and Prime Services businesses. The Data Assurance Director will report to the Global Head of Trade Surveillance and will be responsible for managing and ... Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.) + Excellent communication skills… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo and Company (NYSE: WFC) is a diversified, community based financial services company with $1.9 trillion in assets. Wells Fargo's vision is to satisfy our… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... JD, MBA) or AML certification + Experience in a financial institution, specifically in AML + Experience in managing...motivational skills + Ability to work with regional and global partners, and influence and lead people across culture… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our...best practices. This role will report directly to the Head of Compliance, SPDJI. **Responsibilities and Impact:** + Collaborate… more
- Western Union (New York, NY)
- …and other illegal financial transactions? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join ... Corruption Advisory! **Western Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a Digital Product Management Director to lead as the Head of Product Management of Azure Cloud Services. This...Wells Fargo developers to design the next generation of financial products for our customers. This role will lead… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Finance strategy and drive aspirational growth. Reporting to the head of ABF sales and origination, the ABF Leveraged… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... its Swap Dealer (WFBNA) including regional branches, and its Global Payments Services, Mortgage Servicing, FCM, and Prime Services...The Trade Surveillance FX SME will report to the Head of Trade Surveillance SMEs and will be responsible… more