- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...**Role Description** Reporting to the Director, Sr. Manager , Analytics, in the Compliance Department, Americas… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit… more
- Citigroup (Queens, NY)
- … Sanctions Standards and meets all regulatory commitments related to AML, KYC and Sanctions . This role serves as a senior leader and subject matter expert and ... **Job Description Summary** The Wealth Financial Crimes Manager is responsible for leading key Wealth AML,...is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. This role is accountable… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an added advantage. +… more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place and update… more
- Scotiabank (New York, NY)
- Senior Manager , Data Models (US) **Requisition ID:** 203472 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and...to drive ambition for every future! **Purpose:** As the Senior Manager , Data Models and one of… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Cummins Inc. (New York, NY)
- …workforce. That's what **_\#LifeAtCummins_** is all about. We are looking for a talented Senior Project Manager Sales- PG to join our team specializing in Sales ... **DESCRIPTION** Our culture believes in **_POWERING YOUR POTENTIAL_** . We provide global opportunities to develop your career, make your community a better place… more
- Citigroup (New York, NY)
- …within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and ... the Financial Crimes risks in partnership with the respective Global team, and the overall Services In-Business Risk strategy....alignment to group policies. + Ensure adequate reporting to senior management is in place. + Act as the… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- SMBC (New York, NY)
- …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...(AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees… more
- Citigroup (New York, NY)
- …servicing, collective investment schemes and FX for two core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control ... and continued development of risk and control solutions for the global Custody product. The individual will drive risk reduction initiatives, identify… more
- TD Bank (New York, NY)
- …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more