- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) is responsible for the model risk management of ... all American Express models. The role will report to Head of MRMG and lead global team based out...out of US and India to manage enterprise-wide model risk . The successful candidate will be responsible to manage… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and conduct risk , ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- LGT Capital Partners (New York, NY)
- …management and client service with a focus on internal stakeholders (legal, compliance , administrators, investment teams, risk management). The role will involve ... the portfolio management tools Support in coordination of US Risk Committee on a quarterly basis together with US...Onboarding Manage workflow processes including, but not limited to: compliance , AML /KYC Support all Americas investors with… more
- Amalgamated Bank (New York, NY)
- …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank is...)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/ AML /OFAC Risk Assessment, and reporting Suspicious Activity… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk . + Understand how ... Director & Head , Global RFP / Proposals, Global Transaction Banking...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk . + Understand how ... Director & Head , Digital Channels - Portal and Mobile, Global...changes throughout the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and… more
- TD Bank (New York, NY)
- …degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry ... + Proven experience in managing and leading teams in a regulatory and risk -focused environment + In-depth knowledge of AML regulations, fraud detection, and… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working with world's leading Financial ... industry relationships that you can leverage to get a head start on the job - Familiarity with regulatory...with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions -… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and conduct risk , ... analysis, for delivery to and discussion with the respective head traders/business line heads; + Directs day-to-day activities in...the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) is responsible for the model risk management of ... all American Express models. The role will report to Head of MRMG and lead global team based out...out of US and India to manage enterprise-wide model risk . The successful candidate will be responsible to manage… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for the AML and Sanctions models in accordance ... determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct...communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates… more
- American Express (New York, NY)
- … risk assessment to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML /BSA SARs referrals, elder fraud abuse ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...Director of Banking Product Business Operations will support the Head of Banking Fraud in ensuring adherence with enterprise-wide… more
