- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, ... the VP, Global Financial Crimes Officer in designing an innovative and effective Anti - Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and… more
- Grant Thornton (New York, NY)
- As the Anti - Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... level. + Relevant certification required. Desired certifications include the Certified Anti - Money Laundering Specialist (CAMS), the ACAMS Certified Advanced … more
- MUFG (New York, NY)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), ... team will provide more details. **Job Summary:** As a Sr Relationship Manager (" Sr .RM") for Financial Institutions Group "FIG", he/she is responsible for… more
- RELX INC (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role We are seeking a highly experienced and strategic leader to join our Data Science Team as the Head… more
- Bank of America (Charlotte, NC)
- …Compliance related exams, the High-Risk Detection Team have this role is a senior director role to manage the portfolio. **Responsibilities:** + Maintaining ... Sr Operations Control Manager - Global Operations Charlotte,...$ penalties and fines for non-compliance. Executes against regulatory, BSA/ anti - money laundering, and economic sanctions compliance practices… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign… more
- Walgreens (Deerfield, IL)
- **Job Description:** Job Summary The Senior Director US Retail Compliance assumes a strategic leadership role in the oversight of Walgreens compliance strategies ... information is available at www.walgreensbootsalliance.com **Job ID:** 1563648BR **Title:** Senior Director , US Retail Compliance **Company Indicator:**… more
- Citigroup (Queens, NY)
- …for assessing, enhancing and driving greater consistency in controls related to Wealth Anti Money Laundering, Sanctions, Anti -Bribery and Corruption, Fraud, ... firms. + Deep global risk assessment and mitigation leadership experience across Anti Money Laundering, Sanctions, Anti -Bribery and Corruption, Fraud,… more
- Boston University (Boston, MA)
- …The Associate Director is supported by and directly supervises the Assistant Director and Senior Program Coordinator. The Associate Director reports to ... **ASSOCIATE DIRECTOR , GRADUATE & ONLINE, School of Law** **Job...and Banking Law Committee, and the Association of Certified Anti - Money Laundering Specialists (ACAMS), as well as… more
- Scotiabank (New York, NY)
- …for leading the development, execution, and continuous enhancement of the GBM/GTB Anti - Money Laundering (AML) risk assessment framework. This role ensures that ... Director , Head of GBM/GTB AML Risk & Controls...institution against financial crime, strengthening governance structures, and enabling senior management to make informed risk decisions. Additionally, the… more
- Capital One (Mclean, VA)
- …leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti - Money Laundering (AML)), Risk Management, Audit, Legal, and Regulatory Affairs. ... Compliance Director - Enterprise Services Capital One's technology transformation...guidance to the business + Report compliance results to senior management and the Board of Directors, as appropriate… more
- Guidehouse (Mclean, VA)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent risk… more
- TD Bank (New York, NY)
- …(CIA) + Technology audit experience for Financial Crimes technologies and Certified Anti - Money Laundering Specialist (CAMS) accreditation would be an asset + ... details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Tech - Financial Crimes is a leader within Internal Audit responsible for… more
- Citigroup (New York, NY)
- …with internal and regulatory policies on Risk, Control, Know Your Customer (KYC) and Anti Money Laundering (AML). Foster the highest standards of ethics, control ... Citibank, NA seeks a Banker, Director for its New York, New York location....and at least 10 years of experience as a Senior Relationship Manager, Relationship Manager, Manager Associate or Team… more
- FirstBank PR (Miami, FL)
- …Regional Oversight of Functions Reporting Functionally to Corporate BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis ... Corporate as it related to areas managed. The Operations Director may also perform the responsibilities below: Other tasks...years experience, at least 3 years must have been spent in a senior management role. EQUAL EMPLOYMENT OPPORTUNITY… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, sanctions and anti - money laundering (AML), and conduct risk. **What You'll Bring** + ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to… more
- BMO Financial Group (Chicago, IL)
- …May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti - Money Laundering Reporting Officer for the operating group and is ... creating a US T&O 1LOD risk report to support senior management and understanding risk and mitigation efforts. +...of an internal control system. + Prepares and briefs senior leaders on regulatory matters across multiple businesses/groups. +… more
- CIBC (New York, NY)
- …leading the US Compliance and AML Audit team under the direction of the Audit Senior Director and Director , conducting audits focused on consumer protection, ... certification such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti - Money Laundering Specialist (CAMS), is preferred + Experience working… more
- BMO Financial Group (Chicago, IL)
- …office 2 days/week in Chicago. **Job Description** Under the direction of the Managing Director , US Tax Planning and Advisory, the Senior Manager, US Tax ... conflicts of interest, safeguarding of customer information, trading in securities, anti - money laundering, privacy and disclosure of outside business activities.… more
- Charles Schwab (Chicago, IL)
- …for success. Enterprise-wide thinking means taking a big picture view. Each Managing Director , Schwab Compliance, engages with Senior and Executive Leaders at ... **Your opportunity** **Managing Director , Schwab Compliance** The Managing Director ,...related work experience in compliance, and risk management and anti - money laundering; and a minimum of 10… more