- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager Washington, District...sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global … more
- Citigroup (Queens, NY)
- … Sanctions Standards and meets all regulatory commitments related to AML, KYC and Sanctions . This role serves as a senior leader and subject matter expert and ... **Job Description Summary** The Wealth Financial Crimes Manager is responsible for leading key Wealth AML,...is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. This role is accountable… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… 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
- Scotiabank (New York, NY)
- Senior Manager , Data Models (US) **Requisition ID:** 203472 **Salary Range:** 90,400.00 - 168,600.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and...to drive ambition for every future! **Purpose:** As the Senior Manager , Data Models and one of… 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
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Global Wealth and Investment Management Front Lines New York, New York;Charlotte, North Carolina; Pennington, New Jersey ... the power to make a difference. Join us! The Global Financial Crime ("GFC") Executive - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- SMBC (Jersey City, NJ)
- …Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Sanctions Data Analytics Manager , VP, performs detailed analytics work in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...tools and systems, including KYC, AML transaction monitoring, and sanctions screening systems. **Role Objectives** + Collect, aggregate, analyze,… more
- TD Bank (New City, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and ... maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness...system **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives within the US and globally as part of Global Business Markets (GBM). As the Manager of Regulatory Reporting you must ... Manager , Regulatory Reporting **Requisition ID:** 197290 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… more
- NBC Universal (New York, NY)
- …successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring initiatives. ... The position will report to the Senior Counsel, Compliance Operations. Job Duties + Design, implement, and execute monitoring, testing, and reporting focused on… 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