- Citigroup (Jersey City, NJ)
- …the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance Programs in the oversight and governance of Citi's AML Program. The ... Exams team which, in turn, forms part of the AML Compliance Programs Pillar within Citi's ...efficiency of corporate governance and committees. + Work with AML Senior Leadership to redefine key metrics… more
- Citigroup (New York, NY)
- …Strong professional experience in Financial Services (10 years plus), preferably in AML /Sanctions Compliance , Business or Product Operations and/or Risk & ... Product teams and 2nd/3rd line of defense partners, including Compliance , Legal & Operations, and Technology teams both at...group policies. + Ensure robust and adequate reporting to senior management. + Act as the Business Sanctions Risk… more
- 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 ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- 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 ... Senior Manager, US GTB Strategic Support Requisition ID:...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- Scotiabank (New York, NY)
- …depth review and analysis of loans and provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: portfolio monitoring, risk ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk. + Partner with the… more