- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... as the internal and external point of contact to senior management, stakeholders and regulators on the AML...AML certification + Prior work experience in a financial institution with job specific work experience in … more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Director is a senior management level position responsible for establishing internal ... procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is… more
- Citigroup (New York, NY)
- …of significant change management processes and practices is a must, while knowledge of AML and financial services operations across all business lines is a plus. ... and industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Director is a senior management level position responsible for establishing internal ... procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is… more
- Citigroup (New York, NY)
- …on ICRM issues. In addition to, this role will partner closely with Anti-Money Laundering ( AML ) Compliance to ensure a strong linkage between core ICRM and AML ... participate in and oversee a variety of governance and planning initiatives at the senior level. This role will manage a global team of Compliance Officers who… more
- Morgan Stanley (New York, NY)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes: US Investigations Executive Director * **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 a… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** TD Securities (TDS) is one of the world's leading financial institutions. It provides a full suite of products and services to ... Owner. You will drive efforts related to both improving and developing AML and compliance processes for Payments products to address gaps/risks identified across… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be responsible for ... maintaining, reviewing, processing, and reporting on both AML and Non- AML regulatory programs; ensuring the...partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... with stakeholders, preparation of credit presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; + Assist clients with state/federal… more
- SMBC (Jersey City, NJ)
- …to the KYC program. + Assist AML Program Management team and members of AML senior management in reviewing AML Policies and Procedures. + Coordinate with ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...work across people, process, and technology. The KYC Transformation Director is a senior member of the… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title CPC APAC GSIB Portfolio ( Director Financial Services Programs 2, SG-33) Occupational Category Financial , ... consumer sciences, criminal justice, cyber security, econometrics, economics, finance, financial administration, health, health administration, information systems, information systems… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... that cover Information Security, Continuity of Business, Fraud, Data, Compliance, AML , and Records Management, along with the Operations and Technology teams… more
- Citigroup (New York, NY)
- …skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing ... + Facilitates accurate and appropriate reporting of operational and compliance risks to senior management and the Board of Directors + Promotes the use of risk… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department, Americas Division,… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department, Americas Division,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …key positions, including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/ AML Officer, Fraud Officer, ILR Manager, and ... visible role in the leadership team to ensure the bank meets its financial and operational goals while effectively managing risks. Primary Responsibilities + Advise… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... product penetration, revenue, growth and customer satisfaction by: + Supporting the Director - US Business Deposit Products, the Product Owner(s), the Core Banking… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Associate Director , USD Liquidity Support, US Intl Money Markets & Funding (Reporting & ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more