- Citigroup (New York, NY)
- …candidate will be required to: + Manage a global team of AML compliance professionals supporting the Corporate Banking business in managing Client ... The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a...Masters (MA, MBA, etc.) Degree preferred + Anti-Money Laundering ( AML ) Certification Citi's Corporate Bank serves as… more
- Citigroup (New York, NY)
- …on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk ... experience** **15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML , compliance, audit, risk or other… more
- Scotiabank (New York, NY)
- Senior Manager, Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... future! **Purpose** The Senior Manager, Governance, Policy and Reporting, Global AML (US) contributes to the overall...by the US BSA/ AML Officer and US BSA/ AML Program Director . + Champions a customer… more
- Scotiabank (New York, NY)
- Associate Director - Real Estate, Gaming & Lodging (REGAL) Corporate Banking **Requisition ID:** 201081 **Salary Range:** 185,000.00 - 185,000.00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title** : Associate Director , Corporate Banking - REGAL (Real Estate, Gaming & Lodging) -… more
- Scotiabank (New York, NY)
- Director , Global Head of Prime Services Product Development **Requisition ID:** 201974 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... team, committed to results, in an inclusive and high-performing culture. **Title** : Director , Prime Services Global Head Product Development - New York, NY… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director , Legal Counsel, Global Transaction Banking - New York, NY**… more
- Scotiabank (New York, NY)
- …**Title: Associate Director , US Non-Investment Grade Execution and Structuring-US Corporate Banking** ** Global Banking and Markets** Global Banking ... Associate Director , US Structuring & Execution, Lev Fin **Requisition...Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for… more
- Scotiabank (New York, NY)
- …culture. **Title** : Managing Director , US Loan Trading - New York, NY ** Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian ... Managing Director , New York Loan Trading **Requisition ID:** 202005...provides our clients an important bridge to this key global market for trade and investment flows across the… more
- Scotiabank (New York, NY)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... inclusive and high-performing culture. **Product Manager, Deposits - New York, NY** ** Global Transaction Banking** Global Transaction Banking (GTB) is the… more