- Guidehouse (Mclean, VA)
- …the following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance , Anti-Bribery & Corruption, and / or Fraud ... firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry (Mortgage, Auto, Student,… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...compliance. + Participate in the review of monitoring and surveillance routines and respond to alerts or issues from… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance , Anti-Bribery & Corruption and/or Fraud projects + ... this growth strategy. This new hire will be a senior business builder with a high-profile personal network with...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Guidehouse (Mclean, VA)
- …Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance , Anti-Bribery & Corruption and/or Fraud projects. + ... clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- SMBC (New York, NY)
- …with delivering change projects in one or more Compliance disciplines (ie, BSA/ AML , ABC, AF, Surveillance , Control Room, Testing, Regulatory Relations, etc.) ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Proven ability to negotiate internally, often at a senior level, and to influence across functions + Proven… more