- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer within Wells Fargo's second line of defense and Independent Risk ... and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Lead Financial Crimes Officer - OFAC Sanctions is a… more
- Morgan Stanley (Purchase, NY)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Vice President, Financial Crimes Risk Quality Control Lead * **Location:** ... part of our culture. The WM and US Banks Financial Crimes Risk Team is embedded within...Assist in preparing ongoing and ad hoc reporting for senior management. - Escalate potential risk issues associated with… more
- Morgan Stanley (Purchase, NY)
- …- The VP will lead regulatory and business change activities associated with AML/ financial crimes risk. * *Procedure Management* - The VP will lead ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...minutes and monitor related action items. The VP will lead coordination of regulatory exams and internal audits. *… more
- S&P Global (New York, NY)
- …of information to senior leaders + Experience in developing/enhancing financial crimes -related program elements within existing structures. + Ability to ... Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the...Global Enterprise Risk & Compliance. + This role will lead , manage, and oversee the provision of complex economic… more
- Morgan Stanley (New York, NY)
- …Banks. This role will work closely with senior leaders across First Line Financial Crimes , GFC and the Legal and Compliance Division to ensure appropriate ... Bank Management; decision significant client matters that pose potential financial crime risk; and represent GFC in senior...Decision client matters with significant reputational risk and potential financial crimes exposure. * Lead … more
- Citigroup (New York, NY)
- … crimes risk management within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior Manager is responsible for supporting the ... line Controls & Regulatory Management and Financial Crimes Risk strategic priorities globally. + Lead ...alignment to group policies. + Ensure adequate reporting to senior management is in place. + Act as the… more
- Morgan Stanley (Purchase, NY)
- …plans in relation to Financial Crime risk. *The ** Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...supporting audit and regulatory inquiries and interactions with Board, senior management, and consultants * General knowledge of AML… more
- Wells Fargo (New York, NY)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …joy in the financial space. **About this role:** This is a XD Senior Lead Content Designer role for Consumer Digital Channels. The Wells Fargo Experience ... million customers and incorporating their voices into every decision! The Experience Design Senior Lead Content Designer , leads content design and user… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas ... and lines of business at wellsfargojobs.com. The Senior Lead Information Security Analyst will serve...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (New York, NY)
- …required to be in the office 3 days a week. The Wells Fargo job profile is ** Senior Lead Communications Consultant** . **In this role, you will:** + Serve as a ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (New York, NY)
- The Senior Lead Counsel for Compliance and Security & Investigative Services/Cybersecurity will report into the Enterprise Advisory, Client and ICRM Legal ... include advising Citi's Compliance function, including on matters related to financial crimes . Compliance and Security & Investigative Services responsibilities… more
- Wells Fargo (Purchase, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and influence others in growing relationships** + **Act as an advisor to senior leadership to develop, influence, or lead the structuring, modification, and… more
- Wells Fargo (New York, NY)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Wealth Custom Lending Specialist Working at Wells Fargo | Jobs and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Investment Banker / Executive Director with a focus on Media & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level… more
- Wells Fargo (New York, NY)
- …Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This technology leader will provide active ... managers + Primary accountability for the relationship with the senior leadership team and the product teams in the...teams in the Customer Risk & Due Diligence and Financial Crimes Core Component product areas +… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a team of portfolio managers and associates. This team lead role will report directly to the SREF Head...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and speed. Within EFT, the Cyber Hygiene Technology team is seeking a Senior ServiceNow Engineer ( Senior Software Engineer) to implement and support the… more