- 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 ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti - Bribery & Anti -Corruption contributes… more
- TD Bank (New York, NY)
- …to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments through ... the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- TD Bank (New York, NY)
- …role requiring substantial anti -financial crime ( anti -money laundering, anti -terrorist financing, anti - bribery and corruption, and sanctions), ... in an investment management setting + Supports and maintains the firm's anti -financial crime and privacy programs to comply with requirements under enterprise… more
- Citigroup (New York, NY)
- …requirements and initiatives such as internal and external audits, screenings, Anti - Bribery & Corruption approvals, Managers Control Assessment, Information ... reports. + Supports the preparation of monthly packages for senior partners to review as well as and various...and Business Management team, reporting to the VP, Grants Manager and primarily supporting the Citi Foundation. The CID… more