- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director , Lead AML Advisor - Commercial Bank Capital One is a leading banking and ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director , Lead AML Advisor for Capital One's Commercial… more
- Citigroup (New York, NY)
- … AML & ABC requirements; escalate to Compliance and Legal, where needed. + Lead TTS response to new AML & ABC programs, including communication framework, ... of corrective action plans. + Prepare presentations to update senior management and various governance committees on AML... senior management and various governance committees on AML & ABC developments, emerging risks, control issues and/or… more
- 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...analytical techniques; structure potential solutions; drive to resolution with senior stakeholders + Ability to influence and lead… 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 ... subject matter expertise is required for this role. + Lead and manage staff of AML professionals...work with regional and global partners, and influence and lead people across culture and senior level… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... issues/problems and devise recommendations for complex situations. **Responsibilities:** + Lead and manage staff of AML professionals...work with regional and global partners, and influence and lead people across culture and senior level… more
- TIAA (New York, NY)
- …and have a track record for delivering results. This individual will also supervise and lead performance of the annual AML and OFAC risk assessments according to ... programs. The ideal candidate must have a desire to lead people, have a proven ability to effectively build...consulting with legal partners, as needed. In addition, the AML Governance Director will be heavily involved… more
- Citigroup (New York, NY)
- …within the US; particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using sound judgment and ... practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with...and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign regulators and… more
- Citigroup (Jersey City, NJ)
- …and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders + Ability to influence and lead people across ... AML NAM Head of Data Science and Model...required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an AML and BSA Transformation Director as part of our Consumer, Small and Business Banking organization. This role is ... conduct regular reviews, and implement improvements as needed. + Lead a team of AML and BSA...Collaborate with and influence all levels of professionals, including senior leadership, control management, risk, legal, and audit partners… more
- Santander US (Boston, MA)
- Director , AML Compliance Modeling Boston, United States of America The Director , AML Modeling is part of the Compliance Analytics team which is ... monitored, calibrated and if necessary, modified or replaced. The Director , AML Modeling will oversee a team...reviews model governance and control process. + Communicates with senior management on risk modeling, decision, and data for… more
- Discover (Riverwoods, IL)
- …and Key Results (OKRs) for the product team and ensure alignment with senior leadership (eg, SPO, Dir, etc.). Creates and/or maintains key product documentation (eg, ... the greater product vision outlined by SPO and/or Business Director is the final decision maker for product scope....close to the work as possible. Serve as business lead on cross-functional teams and assist in managing dependencies… 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...client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for… more
- Ankura (CT)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties...Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +… more
- Amgen (Juncos, PR)
- …worldwide. It's time for a career you can be proud of. **Corporate Affairs Director - Amgen Manufacturing Limited LLC ( AML LLC) Juncos, Puerto Rico** **Live** ... engagement events. + Lead for, and as a member of, the Senior Leadership Team (SLT), corporate affairs strategies to business priorities. **Win** **What we… more
- City and County of San Francisco (San Francisco, CA)
- …San Francisco Airport Commission Aviation Library and Louis A. Turpen Aviation Museum ( AML ), which houses a permanent collection of more than 140,000 objects related ... of commercial aviation. SFO is seeking a seasoned Museum Director and Chief Curator to join a world-class organization....Operating Officer (COO) and is a member of the senior leadership team. This position has sole responsibility for… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- Walmart (Bentonville, AR)
- …location of this role is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and ... Anti-Fraud** Join Walmart's Global AML and Financial Services Compliance ("FSC") Consumer Protection and...opportunity for a seasoned CFP professional to shape and lead CFP compliance for the world's largest retailer as… more
- Sandia National Laboratories (Albuquerque, NM)
- …The Advanced Science and Technology Division (Division 1000) has an opening for a Senior Manager to lead Sandia's newly created Center for Advanced Manufacturing ... internal stakeholders, advisory SMEs, and technical thrust leads + Lead a operation that includes matrixed MOWs with diverse...and inclusive work environment + Work closely with the director stakeholder council and SNL Senior Leadership… more
- SMBC (Phoenix, AZ)
- …and operate nationally. This position will report to the SMBC MANUBANK Audit Executive Director , Internal Audit Team Lead who in turn reports to SMBC MANUBANK ... banking. **JOB SUMMARY:** SMBC MANUBANK is seeking an experienced Consumer Banking Audit Director to work with the Internal Audit Department. The Audit Director … more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual ... reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of...and/or leadership experience. + 3 years of direct team lead or management experience leading and directing work with… more