- Bank of America (New York, NY)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA/ AML and Sanctions audit plans, assessing issues for impact, assigning… more
- TD Bank (New York, NY)
- …with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/ Sanctions /ABAC expertise, works independently ... of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts...and is accountable for managing a specialized AML /ATF/ Sanctions /ABAC function or area + Provides comprehensive… 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, ... necessary to adequately oversee the firm's ongoing adherence to BSA/ AML , Sanctions , and KYC Policies and Standards....training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees)… 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, ... with coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will also be… more
- Citigroup (New York, NY)
- …ensuring alignment to group policies. + Ensure robust and adequate reporting to senior management. + Act as the Business Sanctions Risk Officer's delegate, ... Strong professional experience in Financial Services (10 years plus), preferably in AML / Sanctions Compliance, Business or Product Operations and/or Risk &… more
- Morgan Stanley (New York, NY)
- …Including governance, oversight, and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions , Anti-Corruption and Government and Political Activities ... and processes with preferred knowledge of and experience of Anti-Money Laundering ( AML ) and Sanctions programs. * Superior organizational skills, with proven… more