- Morgan Stanley (New York, NY)
- …incentive packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes : Head of Client Risk ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In ...first line's execution of enhanced due diligence. As the Head of the Client Risk Unit in GFC, you… more
- 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
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Global ... identifies control weaknesses, minimizing risk and reducing losses. The Head of US Global Security & Investigations...We Are:** TD is one of the world's leading global financial institutions and is the fifth… 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
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and puts US Bank in the top 5% of global companies assessed on the CDP "A" List for… 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