- Citigroup (Queens, NY)
- …Citi can offer, and ultimately help them achieve their goals. The Financial Crimes and Shared Client Controls Capabilities Managing Director will be ... Knowledge of best practices in Operational Risk, Compliance, Credit and Financial Operations. + Advanced analytical ability, asks insightful questions, break… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director , Head of Financial Crimes Office for the Americas ("FCOA") is ... AZ. This position oversees the design and implementation of AML/BSA and other Financial Crimes policies and procedures that address applicable laws, rules and… more
- MUFG (Jersey City, NJ)
- …issues to improve data quality for Tier 1 Risk and Regulatory Reports, Financial Crimes Prioritized Processes such as AML, KYC and Transaction Filtering, ... data accuracy for Tier 1 Risk and Regulatory Reports and Prioritized Financial Crimes Processes such as AML by executing sample-based data traces from… more
- Mastercard (New York, NY)
- …strategy Consulting experience will be advantageous. Knowledge of FX treasury and financial crimes compliance solutions a benefit. Solid understanding of ... governments realize their greatest potential._ **Title and Summary** Product Director , Mastercard Transaction Services - Digital/Crypto focus Overview Mastercard… more
- Wells Fargo (Iselin, NJ)
- …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 Technology Director in Cybersecurity as part of Identity Access Management. Learn more about career areas and business… more
- Wells Fargo (New York, NY)
- …Managers oversee and credit manage an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Scotiabank (New York, NY)
- …/ CAMS and/or CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or ... to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering an… more