- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance , Americas is responsible for ... the day-to-day management of the Financial Crime Compliance program in North, Central, and South America. Marex has unique access across markets with… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution ... Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes… more
- Marex (New York, NY)
- …United States and United Kingdom. The role leads a team in ensuring Marex's Financial Crime Compliance team operates efficiently and effectively. Marex has ... management via screen, voice and DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... on a global scale, come make a difference at Fiserv. **Job Title** VP Head of Business, Enterprise Biller and Receivables Products **What does a successful VP … more
- SMBC (Jersey City, NJ)
- …final results for presentation to Compliance Management. + Coordinate with the Financial Crime Compliance Program Governance team to ensure budget ... standardized communication routines and tools. + Liaise with the Compliance Expat team to ensure Head Office...Skills** + 4+ years of direct, relevant experience in financial service operations, compliance , finance. + Superior… more
- Bloomberg (New York, NY)
- …of compliance and regulatory risks including but not limited to financial crime , regulatory reporting, conflicts management and data privacy + Demonstrable ... complex issues that come with being the world's leading financial news and information company. Our team is made...for an experienced person to work with our Global Head of Risk and Compliance Shared Services.… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML ... Financial Crime Risk Management role leads, develops...Anti-Bribery/Corruption (ABAC) Program role will report into the AVP, Head of OFAC and ABAC and will develop and… more
- Western Union (New York, NY)
- …Control (OFAC) regulations, as well as knowledge of non-U.S. sanctions regulations and financial crime regulations related to the financial services sector; ... Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a...and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening… more