- JPMorgan Chase (Miami, FL)
- …our dynamic Latin American Financial Institutions Group team as head of Non -Bank Financial Institutions Sales for the region with responsibility across the entire ... of Payments products and solutions. As the Head of Non -Bank Financial Institutions (NBFI) Sales for Payments in Latin...diligence in accordance with JP Morgan's internal guidelines in AML and KYCs. On occasion, take ownership for Know… more
- Walmart (Bentonville, AR)
- …is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's ... Global AML and Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an...V, and TILA/Reg Z within large/medium sized financial institutions, non -bank financial institutions and/or within a state or federal… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Transformation Director will be ... work across people, process, and technology. The KYC Transformation Director is a senior member of the KYC Department's...in managing + In-depth knowledge of the US and non -U.S. AML and Sanctions laws + Expert… more
- Morgan Stanley (New York, NY)
- …team who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non - AML regulatory programs; ensuring the data and ... join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business...- Comprehensive knowledge and understanding of functional area and operational/ compliance policies and procedures of their team - Ability… more
- Scotiabank (New York, NY)
- …team acts as control and implementation subject matters experts. The Director will coordinate heavily with stakeholders, including Compliance , Operations, ... Director , Internal Control - Global GBM Regulatory Controls...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Builds… more
- Capital One (Cambridge, MA)
- 314 Main Street (21020), United States of America, Cambridge, Massachusetts Director , Software Engineering (Risk Tech) In Risk Tech, we provide the foundation for ... to manage risk with systems that are cloud-based, real-time, and intelligent. Director , Software Engineering will lead our Risk Management Tech teams through their… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... $155130 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non -competitive Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week… more
- First National Bank of Omaha (NE)
- …with a bank or financial institution. (Securities Trading, Wealth Management, or Non -Consumer Banking related compliance would not be considered applicable ... on business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned audits. The successful candidate… more
- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. ... The FCC department is responsible for developing the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure that the...Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are… more
- Federal Reserve System (Miami, FL)
- …Commission, preferred **Experience:** Associate Examiner/Examiner/Senior Examiner. + Preferred BSA/ AML /OFAC compliance experience **Knowledge Areas:** + ... foreign banking organizations, domestic and foreign-owned bank holding companies, and non bank subsidiaries by proactively identifying risks through on and off-site… more
- Applied Materials (Santa Clara, CA)
- …Article 5, ISBP, Incoterms, URR, URC, ISP98 + Bank's due diligence, KYC, AML compliance program + Advanced Excel, PowerPoint, Tableau, SharePoint, Outlook ... in the corporate treasury function, will report to the Director of Global Credit Management located in Santa Clara,...controls and balance risk-rewards Partner with various finance and non -finance functions to define and implement credit and L/C… more
- MassMutual (Springfield, MA)
- …in response to fraud events. In this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally with ... Security, Legal, Privacy, Compliance , and IT response teams. You will work closely...Splunk, Sumo Logic, QRadar, Securonix, etc.), or Financial Crimes/ AML monitoring platforms (ie NICE-Actimize, FiServ-FCRM, FICO-Falcon etc.) +… more