- 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
- 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
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... economic research and studies; serves as deputy to the head of a division or unit of professional and...PLEASE INDICATE THIS INFORMATION IN YOUR COVER LETTER. In compliance with Federal law, all persons hired will be… more