- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Specialized Financial Crimes Risk Management leads, develops ... Sanctions /ABAC programs. Provide specialized project support or services within GAML. The Senior Manager , OFAC & ABAC Policy and Risk Assessment role will… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Advisory oversees the team and is responsible to ... develop and maintain all aspects of AML/ATF/ Sanctions /ABAC compliance programs for TD businesses and legal entities...applicable. Manage all high-risk initiatives and all escalations. The Senior Manager for OFAC Advisory will report… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Global Markets - US and Global Markets Operations-U.S. New York, New York;Jersey City, New Jersey **Job Description:** ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and Markets (GBM) is a… more
- Alight (New York, NY)
- …financial sales targets for the business. We are looking for a **Field Marketing Senior Manager ** to join our North America Field Marketing team. This ... validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more
- HSBC (New York, NY)
- …points, including issues raised by external regulators. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line ... **Description** Corporate Sales is part of HSBC Global Banking and Markets, is responsible for serving...as they affect the customers and the Bank. + Senior escalation point for client concerns + Drive desk… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues...necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are… more