- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** As a Senior Manager , Sanctions Advisory , you will ... be reporting to and supporting the Director, Sanctions Advisory by serving as a subject matter expert providing guidance to various CIBC Strategic Business Units… more
- Citigroup (Washington, DC)
- …activities. + Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the ... Serves as a senior compliance risk manager for Independent...CSIS, Legal, HR or as appropriate. + Interacting with Senior Management to raise awareness of Sanctions … more
- PNC (East Brunswick, NJ)
- …opportunity to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy ... the following: - Drafting sanctions bulletins, leading sanctions -related training, and performing advisory work across...the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML… more
- TD Bank (Vancouver, WA)
- …more specific details for this role. **Job Description:** **Job Profile Summary:** The Senior Manager , Financial Crime Risk Oversight sits within the TDS FCRM ... Advisory Team and is primarily responsible for supporting the...Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards. The Senior Manager , Financial Crime Risk Oversight is… more
- Morgan Stanley (Baltimore, MD)
- …and assist the Head of Screening Controls and stakeholders in KYC and Sanctions Advisory execute on the Program's business-as-usual sanctions obligations ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- The Hershey Company (Hershey, PA)
- Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with ensuring that the organization's global trade activities ... compliance framework, monitoring regulatory changes, and mitigating compliance risks. The Senior Manager will collaborate with various departments, providing… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall… more
- Scotiabank (New York, NY)
- …and technology resilience, cloud security, SDLC, compliance, policy, and governance. The IS&C Senior Manager will lead, provide advisory , and governance over ... Senior Manager , Technology and Cyber Risk...controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- Scotiabank (New York, NY)
- Senior Manager , Cyber and IT Risk Management **Requisition ID:** 213204 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... in-depth understanding of cyber risk mitigation strategies. + **Stakeholder Advisory :** Advise stakeholders on risk management, controls development, and adherence… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and… more
- SMBC (Jersey City, NJ)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely with the Global ... of broker-dealer personnel, and conducts compliance training. In addition, the Advisory Team provides the various business lines with guidance and advice… more
- MUFG (Irving, TX)
- …financial crimes typologies. The PPP team works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance...* Serve as a point of contact for GFC Advisory , Risk, and Onboarding Teams, to respond to inquiries… more