- Citigroup (New York, NY)
- …of proposed changes to AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with ... Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of… 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
- Scotiabank (New York, NY)
- …depth review and analysis of loans and provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: portfolio monitoring, risk ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk. + Partner with the… more