- SMBC (Jersey City, NJ)
- … Head of KYC in the Compliance Department, Americas Division, the KYC Transformation Director will be responsible for leading the transformation ... book of work across people, process, and technology. The KYC Transformation Director is a... Department's management team and will partner with the Head of KYC to develop and implement… more
- 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 ... experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams...area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic… more
- Federal Reserve System (New York, NY)
- …Legal and Compliance Group. **Your role as Director of Financial Crime System Transformation :** + Partner with the Head of AML and Trading Compliance to lead ... partners and stakeholders across the Bank's business areas, the Director of Financial Crime Systems Transformation will...and customer base. This role reports to the Bank's Head of Anti-Money Laundering and Trading Compliance and sits… more
- Citigroup (New York, NY)
- …them achieve their goals. The Client Risk Assessment and Control Design Managing Director will be responsible for leading a senior team that identifies assesses ... with front line teams across client segments. This role will report to the Head of Wealth Controls and Enterprise Risk Management. **Key Accountabilities** + Lead a… more