- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... work together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML (US) contributes to the… more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place, update procedures,… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global Markets… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- TD Bank (New York, NY)
- …to succeed. The Payment and Data Product Excellence team, part of the Global Operations and Business Services unit, is responsible for the strategy and execution ... of Global Payments, with a focus on initiatives that create...all Payments Compliance area. You will work closely with senior leadership, manage multiple workstreams, and employ your expertise… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , First Line Operational Risk and New Initiatives, US Internal Control… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- Citigroup (New York, NY)
- …servicing, collective investment schemes and FX for two core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control ... and continued development of risk and control solutions for the global Custody product. The individual will drive risk reduction initiatives, identify… more