- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... work together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML (US) contributes to the… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager Washington, District...sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global … more
- Bank of America (New York, NY)
- Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Scotiabank (New York, NY)
- Senior Manager , Risk Reporting, US Risk Management **Requisition ID:** 201799 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...together to drive ambition for every future! **Purpose** The Senior Manager will be a key part… 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 ... to provide necessary documentation and support during audits and examinations. The Senior Manager , Anti-Bribery/Corruption (ABAC) Program role will report into… more
- Alight (New York, NY)
- …financial sales targets for the business. We are looking for a **Field Marketing Senior Manager ** to join our North America Field Marketing team. This ... validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Scotiabank (New York, NY)
- …internal policies and procedures. This Senior Analyst will report to the Senior Manager , Regulatory Library Integration Lead and support in (i) the ... Senior Analyst, Regulatory Obligations & Controls, US Compliance...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , First Line Operational Risk and New Initiatives, US Internal Control… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives within the US and globally as part of Global Business Markets (GBM). As the Manager of Regulatory Reporting you must ... Manager , Regulatory Reporting **Requisition ID:** 197290 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… more
- NBC Universal (New York, NY)
- …successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring initiatives. ... The position will report to the Senior Counsel, Compliance Operations. Job Duties + Design, implement, and execute monitoring, testing, and reporting focused on… 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