- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... results, in an inclusive and high-performing culture. Purpose: The Sr . Manager, Global AML US Cash Management...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- Scotiabank (New York, NY)
- …groups within Global Sanctions & Screening , including Program Risk, List Management, Payment Screening , and Name Screening + Escalate high-risk clients ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...and other escalations, such as deal reviews and name screening escalations, and transactional reviews (eg securities escalations and… more
- Ankura (New York, NY)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more