- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of ... business to act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The...attention to detail, who are proactive and driven. The Manager , AML Financial Crime Risk Management role leads and… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and ... changing initiatives. + Coordinating with various stakeholders including business lines, advisory teams, and subject matter experts to ensure financial crime risks… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success of… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to the overall success of the GBM&T… more
- Deloitte (New York, NY)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... and tracking of practice reviews for annual selection of Advisory PPMDs + Identify lessons learned for broader MARS...and its potential impact to MARS (eg, SPACs, covid, sanctions , etc.) + Proofread, prepare and distribute risk and… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high-performance environment and… more
- Mizuho Corporate Bank (New York, NY)
- …Support Team Leadership: Act as a primary support for the team manager , assisting with strategic onboarding processes and providing leadership oversight when ... within the team mailbox, escalating issues as appropriate to the team manager , and ensuring timely , clear communication with the Client Integration team… more
- TD Bank (New York, NY)
- …with key stakeholders and third-party service providers to deliver AML/ATF/ Sanctions /ABAC programs that satisfy regulatory requirements. Additionally, this role ... FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a… more