• Compl AML Execution Group Manager,…

    Citigroup (Jersey City, NJ)
    …Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. ... more
    Citigroup (02/12/25)
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  • Wealth Business Management Lead, SVP

    Citigroup (New York, NY)
    …stakeholders through well-developed interpersonal and influencing capabilities including Control, Legal, AML and Compliance partners + Proven strategic thinking ... more
    Citigroup (01/29/25)
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  • SVP , KYC Systems Business Analysis Group…

    Citigroup (Jersey City, NJ)
    The Business Analysis Group Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information ... more
    Citigroup (02/21/25)
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  • Senior Manager, US GTB Business Management

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... more
    Scotiabank (02/20/25)
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  • Senior Manager, US GTB Strategic Support

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... more
    Scotiabank (02/20/25)
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