- Unknown (San Francisco, CA)
- Head of AML Program Design About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held ... About the Role The Company is in search of a Head of AML Program Design to lead the establishment of its financial crime program in the US This… more
- SMBC (Jersey City, NJ)
- …Testing manages the execution of SMBC's Americas Division FCC testing and monitoring program , with primary focus on BSA/ AML , Sanctions, Fraud and Anti-Bribery & ... professionals performing testing and monitoring activities that assess the design and operating effectiveness of SMBC's controls to mitigate...industry best practices is required to enhance the overall program . The Head of FCC M&T will… more
- Citigroup (New York, NY)
- The Risk Head for Investor Services Digital Assets will be a strategic leader responsible for designing, implementing, and overseeing a comprehensive risk management ... technology, cryptocurrencies, and the evolving regulatory landscape of digital assets. The Risk Head will act as a primary advisor to senior management, ensuring all… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design , Tuning and Optimization, this new position has been ... this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the… more
