- 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)
- …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
- ADP (Roseland, NJ)
- …Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and effective Anti-Money ... recommendations; and, 5) provide periodic reporting to the VP, Global Financial Crimes Compliance Officer. **Responsibilities:** + Oversee and maintain… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...overseeing the Global Sanctions Advisory functions, which include: + Managing a team of Managers and Senior Managers that… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... related risk and compliance experience + Experience operating at an Executive Director level, managing a team and leading with impact + Ability to create… more
- Marriott (New York, NY)
- …skills to lead, influence, and encourage others; advocates sound financial /business decision making; demonstrates honesty/integrity; leads by example. * Encourages ... as a role model to demonstrate appropriate behaviors. * Supervises and managing employees. Managing all day-to-day operations. Understanding employee positions… more
- Wells Fargo (Paramus, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... management, by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, … more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Corporate Rates Lead ( Managing Director level) within Corporate & Investment Banking / Markets Division as part of ... execution and service for Wells Fargo's Corporate and Investment Banking franchise. This Managing Director position is a Rates focused senior client facing role… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... leadership, or technology sourcing within a large-scale global organization, preferably in financial services + Strong track record of managing a portfolio… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... (CIB) Markets COO division is seeking a manager at the Executive Director level to provide leadership and management covering Equities, Electronic Trading,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and research to facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Coordinate with other paralegals on the… more