- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll do:** The AML Controls Manager (L9 Director ) will work with ... Perform gap assessment of AML program pillars versus procedures and controls to identify control gaps. + Perform gap assessment of AML Standards versus… more
- Santander US (Boston, MA)
- Director , AML Model Development Boston, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to risk. ... and identify risk data analytics opportunities. Advanced risk, process, and control validation and/or assessment skills. Demonstrated technical expertise of modeling… more
- Scotiabank (New York, NY)
- …and US AML programs and any other related internal groups. + Oversee AML controls implemented by the first line of defense (US/GTB Internal Controls ... US BSA/ AML Program, Global Transaction Banking, Global AML , Client Onboarding, and Internal Controls in...by the US BSA/ AML Officer, the GTB AML Risk Program Director , and the … more
- Scotiabank (New York, NY)
- …of defense, including US BSA/ AML Program, Global Transaction Banking, Global AML , Client Onboarding, Internal Controls and other stakeholders in the delivery ... the US BSA/ AML Officer and the GTB AML Risk Program Director , as required and...Assessment), NIRA/NIASRA (New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment), RCSA (Risk Control… more
- Citigroup (Tampa, FL)
- **ICRM Controls : Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... to driving continuous improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing. + Maintain relationships… more
- Dickinson Financial Corporation (Kansas City, MO)
- …aspects of the BaaS BSA/ AML Program listed below in collaboration with the Director of BSA on a regular basis. The BSA Fintech Analyst is responsible for a ... with current regulations, including those pertaining to the BSA, AML , CIP, and OFAC. + Assist the Director...is being presented for filing. + Maintain reasonable Quality Control results on all BaaS report filings. + Assist… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Committee members. + Liaise with auditors/examiners during BSA audits/examinations. + Provide the Director of Compliance & BSA AML with periodic status reports ... with the BSA, Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC) requirements, and Regulation GG, which pertains to unlawful Internet… more
- Morgan Stanley (Miami, FL)
- …- a place for people to learn, achieve, and grow. The Anti-Money Laundering Risk ( AML Risk) Team is embedded within the Firm's business line. It is responsible for ... risk issues associated with higher risk client types. The AML Risk Team is considered the first line of...Banking & Lending client relationships. . Actively identify, measure, control and remediate money laundering and reputational risk issues… more
- Scotiabank (New York, NY)
- …providing advice on sanctions topics to all business lines, including GBM Onboarding, Internal Controls , Global AML Operations, Compliance & AML 2nd line, as ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...and other key groups across business lines, including Internal Controls , Compliance & AML 2nd line, GBM… more
- New York State Civil Service (Albany, NY)
- …. Virtual Currency; internal controls /governance; Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ); Office of Foreign Assets Control (OFAC) and related laws, ... resource to Division management, under the direction and oversight of the Internal Controls Director .Duties include, but are not limited to, the following:*… more
- Ankura (FL)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Scotiabank (New York, NY)
- Director , Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB) **Requisition ID:** 214812 **Salary Range:** 180,000.00 - 301,500.00 ... team, committed to results, in an inclusive and high-performing culture. ** Director , Liquidity Management - Deposit Solutions (US), Global Transaction Banking… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team. As a member of… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Financial Crimes, Regulatory and Issue Validation and COE is responsible for ... The role requires extensive experience in Financial Crimes inclusive of AML /Sanctions/ABAC/Insider Risk, Internal/External Fraud. Skills should include but are not… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES Compliance will advise business leaders on the development and delivery… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Services is seeking candidates for the position of Virtual Currency Manager, ( Director Financial Services Programs 1) serves as a supervisor for regulated Virtual… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...testing of Financial Crimes compliance programs and implement recommended changes/ controls and solutions. + Collaborate with other leaders to… more
- American Express (New York, NY)
- …crimes risk management with expertise in regulatory and industry standards including AML /CFT controls and sanctions compliance + Proven ability to design, ... environment where everyone is seen, heard and feels like they belong. The Director , Partner Risk Management Program position is part of the Global Network Services… more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is ... across industries! We work together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit is a member of the US… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as needed + Review...Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, industry practices in … more