- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation Country: United States of America The Senior Director , Model Validation for Santander US ... be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and… more
- Zero Hash (IL)
- About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer ... of each day during 9 am to 5 pm US Eastern Time. Flexible work schedules (to include staggered...the analytical and reporting processes. + Support the Chief Compliance Officer, Chief AML Officer, and other… more
- Vanguard (Malvern, PA)
- …and consults on the design, implementation, execution, and maintenance of new AML compliance standards, policies and procedures. + Provides strategic Financial ... risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board reporting, metrics, business line… more
- Walmart (Bentonville, AR)
- …with the ability to lead through change effectively + Subject matter expertise in US AML regulations and risk management practices, consumer fraud and consumer ... Summary What you'll do Join the Global Financial Services Compliance team to be a key leader in the...2901 Se I Street, Ste Tbd, Bentonville, AR 72712-0000, United States of America Walmart, Inc. is… more
- Citigroup (Jersey City, NJ)
- …activities. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism ... training is provided to the Business lines and other AML Compliance employees, and, as needed, participate...Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been created for ... the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Capital One (New York, NY)
- …(22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...of experience in Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ) , US PATRIOT Act, and Office… more
- Ankura (NY)
- …and securities/brokerage [broker dealer] + Working knowledge/experience with virtual currency, non- US AML and regulatory compliance , fraud prevention, ... generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- Morgan Stanley (Baltimore, MD)
- … Director * **Location:** *Maryland-Baltimore* **Requisition ID:** *3254516* **Other Locations:** *Americas- United States of America-New York-New ... ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** As a Director of Compliance in Principal Asset...now or in the future to work in the United States . This includes, but IS NOT ... with both US and Global offices! **Responsibilities include:** + Provide compliance support for product development and distribution efforts in the global wealth… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** As a Director of Compliance within Principal Global...now or in the future to work in the United States . This includes, but IS NOT ... authorization needs please use the following links. **Nonimmigrant Workers (https://www.uscis.gov/working-in-the- united - states /temporary-nonimmigrant-workers) and Green Card for Employment-Based Immigrants… more
- Walmart (Bentonville, AR)
- …- Certification **Primary Location ** 1901 Se 10Th Street, Bentonville, AR 72716-0001, United States of America Walmart, Inc. is an Equal Opportunity Employer- ... Position Summary What you'll do The ** Director of Data Analytics - AI** will lead...help deploy generative AI use cases for financial services compliance + Develop and refine financial services model governance… more
- Scotiabank (New York, NY)
- …as well as the junior members of the team to manage client relationships in the United States . The Associate Director will be responsible for supporting deal ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- Associate Director , US Global Capital Markets, COO...the overall success of the COO team in the United States ensuring specific individual goals, plans, ... results, in an inclusive and high-performing culture. **Title: Associate Director , US Global Capital Markets COO** **Global...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance , Cyber Investigations/Fraud, enterprise technology and/or analytics ... required. **Travel Required** * Yes, 10% of the time. **Job:** Compliance **Primary Location:** US -FL-St. Petersburg-Saint Petersburg **Organization** Anti-Money… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Director , US Cybersecurity and Infrastructure Audit...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Be… more
- Scotiabank (New York, NY)
- Director , US GTB Strategy & Business...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New ... team, committed to results, in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City || United ... business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions, and conduct risk. + Build... States : Florida : Miami || United States : Texas : Houston Scotiabank… more