- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions , and Fraud related processes. + Responsible for managing… more
- TD Bank (New York, NY)
- …using a risk-based approach to align with policy and regulatory requirements. The Manager , Sanctions and ABAC Financial Crime Risk Oversight will be joining ... legal entities, specifically in the execution of the annual Sanctions and ABAC Risk Assessments. The Manager ,...being followed, as well as report drafting and managing senior management reporting and presentation material. This role will… more
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...**Role Description** Reporting to the Director, Sr. Manager , Analytics, in the Compliance Department, Americas… more
- TD Bank (New York, NY)
- …**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)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an added advantage. +… more
- Scotiabank (New York, NY)
- …the US and globally as part of Global Business Markets (GBM). The Senior Manager , Regulatory Reporting must ensure all activities conducted are in compliance ... Senior Manager , Regulatory Reporting **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic ... Senior Manager , US GTB Strategic Support...their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Business ... Senior Manager , US GTB Business Management...their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Supervision & Support (FLSS), US Internal Control **Requisition ID:** 205308 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...work together to drive ambition for every future! **Purpose** Senior Manager FLSS, contributes to the overall… more
- TD Bank (New York, NY)
- …as a crucial safeguard against financial crimes. **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and ... the Financial Crimes risks in partnership with the respective Global team, and the overall Services In-Business Risk strategy....alignment to group policies. + Ensure adequate reporting to senior management is in place. + Act as the… more
- MUFG (Jersey City, NJ)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial...in banking and compliance and be a proficient risk manager . The BA/DA should also be experienced in various… more
- SMBC (New York, NY)
- …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...(AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees… 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