- S&P Global (New York, NY)
- …Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... Intelligence and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence… more
- Citigroup (New York, NY)
- … risk management across TTS. + Provide support to the TTS Global Head of Financial Crimes Risk and TTS CAO in reporting to the appropriate governance ... and ABC risk holistically across ICG. The position will report to the TTS Global Head of Financial Crime Risk.] **Responsibilities:** + Senior role within a… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Global Head of Sanctions is the go-to expert… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... Compliance team is a second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams… more
- Citigroup (Jersey City, NJ)
- …is also necessary in order to contribute to the commercial objectives of the Financial Crimes Compliance area including, but not limited to AML, Sanctions, ... AML NAM Head of Data Science and Model Management is...+ AML certification + Prior work experience in a financial institution with job specific work experience in AML… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo and Company (NYSE: WFC) is a diversified, community based financial services company with $1.9 trillion in assets. Wells Fargo's vision is to satisfy our… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Head of Specialized Industry Product Solutions (Product Management Director) within Global Treasury Management as… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... JD, MBA) or AML certification + Experience in a financial institution, specifically in AML + Experience in managing...motivational skills + Ability to work with regional and global partners, and influence and lead people across culture… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our...best practices. This role will report directly to the Head of Compliance, SPDJI. **Responsibilities and Impact:** + Collaborate… more
- Western Union (New York, NY)
- …and other illegal financial transactions? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join ... Corruption Advisory! **Western Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...5 years in management. + Experience should be in financial crimes consulting, project management or back-office… more