- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... area. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance** will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... activities. Reporting Lines This role reports ultimately to the Head of US Investigations. The role will have a...on performing analysis and due diligence on results from OFAC /Sanctions, 314a, Adverse Media and Politically Exposed Persons ("PEP")… more
- SMBC (Jersey City, NJ)
- …to hire a Compliance Training Vice President who will report to the Director of Financial Crimes Compliance Training. The Training VP assists with the ... The role also provides subject matter advice for all BSA/AML/ OFAC laws, rules and regulations affecting the Bank. **Role...reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance , BSA/AML Officer, Senior… more
- Western Union (Denver, CO)
- …which would impact the Western Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy ... your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various risk...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- SMBC (Jersey City, NJ)
- …Statistics, Analytics, or other related field). + 7 to 10 years of BSA/AML/ OFAC compliance experience, particularly with data, platforms, and data management. + ... its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department,...develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of… more