- MUFG (Tempe, AZ)
- …the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function ... This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with...system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global … more
- Western Union (Denver, CO)
- …disclosures, complex licensing requests, and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening controls and ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver,...first line of defense teams, including business leads and operations . The role will also be responsible for assessing… more
- Citigroup (Tampa, FL)
- **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, ... the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client experience… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk ... a fraud risk management program and standards for fraud monitoring, detection, operations and reporting. + Take ownership for the development and on-going… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Transformation ... a senior member of the KYC Department's management team and will partner with the Head of KYC to develop and implement a centralized KYC model across the America's… more
- The University of Texas at Arlington (Arlington, TX)
- **Residence Director - Head Resident II** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more ... Information **Posting Number** S05456P **Position Title** Residence Director - Head Resident II **Department** Residence Life Division **Location** Arlington **Job… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Global Product Head for its New York, New York location. Duties: Establish and maintain relationships with Compliance, Business Risk, and other ... AML ("Anti-Money Laundering") funds transfer program implementation. Provide global operations teams with day-to-day support on AML compliance matters relating… more
- Providence College (Providence, RI)
- Position Information Position Title Head Coach - Men's Club Soccer Overview In conjunction with the Associate Director of Club Sports/Facilities, manage the daily ... operations of the team. Essential Duties: Presence at all...result in termination or suspension of the coach. Team sanctions will also be strongly considered. It is the… more
- Citigroup (New York, NY)
- …The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business ... for future growth. In this role, the AML/ABC Risk Head will work directly with the TTS Products, Regions,... will work directly with the TTS Products, Regions, Operations , Technology, and Compliance to identify and assess emerging… more
- TD Bank (New York, NY)
- …risk ensuring appropriate controls are in place, update procedures, and escalate to the Head of AML, as applicable. + Provide AML/ sanctions advisory services to ... members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control to ensure compliance with AML mandates and… more
- GKN Aerospace (El Cajon, CA)
- …of the global Export Control function and will support the Export Control Manager and Head of Legal for their team in the provision of specialist Export Control and ... Sanctions knowledge, guidance, advice and oversight to the Business Line and Operations Sites. Where required the Export Control Officer will support other… more
- USAA (Tampa, FL)
- …be a part of what makes us so special **The Opportunity** As the head of AML Operational Controls, the individual selected will be responsible for designing, ... AML models, customer risk rating systems, data and related controls, sanctions watchlist screening systems, and internal management information system reporting… more
- Citigroup (Tampa, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Technology ... Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO organization's Central Controls Capabilities. Initially, this… more
- Citigroup (Miami, FL)
- …areas, including Operational Risk Management (ORM), Anti Money Laundering (AML) Compliance, Sanctions , Operations and Technology Risk and Control (OTRC), Legal, ... effective partnership with Latin American (LATAM) TTS Product, Segment Heads, TTS Operations , Implementation Management, and Service Management teams, as well as key… more
- Scotiabank (New York, NY)
- …capital markets trading and banking businesses. This analyst will work closely with the Head of FLSS and will assist in meeting a number of industry practices and ... Markets, able to effectively communicate with multiple stakeholders in business/trading, operations , and risk conversations. + Knowledge of compliance and controls… more
- TD Bank (Lewiston, ME)
- …and Operating Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & Testing oversees and supports the pre-completion testing ... in compliance with the Procedures and direction of the Head of FCRM Monitoring & Testing. In order to...a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert… more
- Alight (New York, NY)
- …includes business continuity and crisis response along with collaboration with the Head Medical Leave of Absence Physician on process improvements and innovation to ... development of clinical content and claim management strategy as needed with operations management. + Lead case management strategy and participate in regularly… more
- Citigroup (Getzville, NY)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control...reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have a focus on… more