- Bank of America (New York, NY)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes , specifically Sanctions. + Develops the audit strategy… more
- Mizuho Corporate Bank (New York, NY)
- …established by the US Treasury Department and other regulatory agencies around financial crimes .Demonstrates a sound understanding of internal audit principles, ... control functions to ensure activities are coordinated.Work with IADA Vice President/ Director and corporate and compliance management to identify control issues and… more
- MUFG (New York, NY)
- …Applications and Systems that support America's businesses and Global Financial Crimes function. The Technology (IT) Senior Director is responsible for all ... provide more details. **Job Summary:** The Technology (IT) Senior Director position is a management role within the Internal...within the Internal Audit for the Americas and Global Financial Crimes Technologies. This position is responsible… more
- JPMorgan Chase (Jersey City, NJ)
- …that provides solutions for more than ten functional pillars such as financial crimes , trade surveillance, legal, audit, resiliency, regulatory management, etc. ... business pain points and improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists at the forefront of innovation… more
- American Express (New York, NY)
- …monitoring, and reporting activities **Minimum Qualifications** + 6 years experience in financial crimes risk management with expertise in regulatory and ... is seen, heard and feels like they belong. The Director , Partner Risk Management Program position is part of...frameworks that monitor, assess, and mitigate risks related to financial crimes + Experience managing external relationships… more
- American Express (New York, NY)
- …of 5 years experience in risk management (includes compliance, regulatory change management, financial crimes , operational risk, audit, legal, or credit risk) + ... The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function within the Global… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...of 7 years in sanctions compliance related functions in financial services or a comparable government agency; + Must… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Strategy & Planning Director to join the Commercial Banking Strategy team. The Commercial Banking ("CB") Strategy team works with CB senior… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- Research Foundation CUNY (New York, NY)
- …project "A NYC Community-Led Research Project to Reduce and Respond to Hate Crimes ." The key responsibility will be data collection through interviews and focus ... project goals: (1) increased reporting for survivors of hate crimes , (2) improved support for survivors of hate ...will report to a Senior Research Associate or Project Director on a range of tasks depending on the… more
- S&P Global (New York, NY)
- …Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner with other ... **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with no direct reports. The officer title associated with this role is Executive Director given the complexity of engagements that this role is acting as the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The officer title associated with this role is Executive Director given the complexity of engagements that this role...of IT Audit experience + Experience at a like-sized financial institution or accounting firm + A BS/BA degree… 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...and business partners across Operations. Reporting to a Portfolio Director , you will shape, manage, and deliver on strategic… more
- SMBC (Jersey City, NJ)
- …team with the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...benefits to its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management… 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...Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based audit plan. Includes identifying… 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...impacted parties of the key changes. + Assist Program Director and other Risk function heads in the preparation… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Group (ETAG) is seeking a Senior Audit Manager, Executive Director who will provide leadership in the audit coverage...as regulatory agencies + Manage allocation of people and financial resources for Audit and assist broader team in… more