- Citigroup (New York, NY)
- …presentations to update senior management and various governance committees on AML & ABC developments, emerging risks, control issues and/or enhancements. + ... **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a...and the ICG Financial Crime Risk team to share control best practices and manage AML and… more
- Citigroup (New York, NY)
- …groups or participation in public / private partnership initiatives. Serve on the AML Governance and Business Risk Committee (GBRC) and participate in Business ... of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head...team, this person will liaise with regulators on critical AML issues, participate in key governance forums,… more
- TD Bank (New York, NY)
- …Crime Risk Management Group, Market Compliance, Operations and Governance and Control to ensure compliance with AML mandates and regulatory requirements. ... risk ensuring appropriate controls are in place, update procedures, and escalate to the Head of AML , as applicable. + Provide AML /sanctions advisory services… more
- Adecco US, Inc. (New York, NY)
- …other illicit financial activity risks while aligning with the Bank's BSA/ AML /OFAC Compliance Program, Risk Governance Framework, and regulatory requirements. ... The incumbent assists the Deputy Chief BSA Officer and Head of FLU BSA/ AML and Compliance Oversight,...parties for short-term financing. + Maintain and update customer control questionnaire in the Risk Assessment Engine + Conduct… more