- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... results, in an inclusive and high-performing culture. Purpose: The Sr . Manager, Global AML US Cash Management...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- Ankura (New York, NY)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more