- Citigroup (New York, NY)
- …from you** + Min of 8 years professional experience, preferably in Financial Crimes, Sanctions Compliance or Sanctions Operations + Understanding of Payments ... AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with regulatory requirements. +… more
- Citigroup (Tampa, FL)
- Data Governance Foundation Group Manager, SVP is a strategic professional responsible for overseeing, monitoring, and reporting of data-related controls within the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Florence, KY)
- …and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication ... skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and influence others, in… more
- Citigroup (Florence, KY)
- …Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide ... of the business's strategy. + Handles control testing automation interactions with senior managers at Director or Managing Director levels. + Defines user acceptance… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support Requisition ID:...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics, the leader will regularly interact with federal ... surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/ Sanctions . * Experience supporting technical teams (eg, developers, program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with ... surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/ Sanctions . * Experience supporting technical teams (eg, developers, program… more