- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- Mastercard (Atlanta, GA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director , Open ... employee and to the success of the company. The Director , Open Banking will be responsible for leading, strengthening,...strategy and operations in the US. * Providing compliance advisory and subject matter expertise to support business expansion… more
- Ankura (NY)
- …+ Serve as Subject matter Expert in the fields of AML / BSA / OFAC , and Consumer protection; + Interact with clients and prospects including business development and ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more
- US Bank (Minneapolis, MN)
- …that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director and Senior Audit ... providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk… more
- MUFG (New York, NY)
- …Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups ... by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests...Assist in providing cross vertical support (when requested by Director ) and help manage fluctuating KYC needs; + Seek… more
- US Bank (Irving, TX)
- …providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk ... + Performing other duties as requested by Senior Audit Director and Audit Director . **Senior Audit Manager...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more