- Citigroup (Jersey City, NJ)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... risk management policy and strategic direction + Maintain AML compliance program for the business including...related to AML risk assessments + Monitor AML related issues and escalations with senior … more
- Citigroup (New York, NY)
- …Strong professional experience in Financial Services (10 years plus), preferably in AML /Sanctions Compliance , Business or Product Operations and/or Risk & ... Product teams and 2nd/3rd line of defense partners, including Compliance , Legal & Operations, and Technology teams both at...group policies. + Ensure robust and adequate reporting to senior management. + Act as the Business Sanctions Risk… more
- Citigroup (New York, NY)
- …stakeholders through well-developed interpersonal and influencing capabilities including Control, Legal, AML and Compliance partners + Proven strategic thinking ... directly impact business outcomes. The role involves frequent internal negotiation at senior levels across Risk, Legal, Control and Service, and at times, managing… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support **Requisition ID:**...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more