- 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
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... work together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML (US) contributes to the… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager Washington, District...sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global … more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Specialist - Sanction Screening role leads the development of ... ensuring ongoing compliance with regulations and identifying areas for improvement. The Senior AML Specialist - Sanction Screening role will report to the AVP,… 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
- Cummins Inc. (Kearny, NJ)
- ** Senior Project Manager Sales- PG** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... is all about. We are looking for a talented Senior Project Manager to join our team...may require licensing for compliance with export controls or sanctions regulations. **Experience** * Intermediate level of relevant work… more
- HSBC (New York, NY)
- …control owners and author and file reports with appropriate authorities. As our Senior Manager Major Financial Crime Investigations, you will: + Coordinate and ... globally consistent access point, conduct and co-ordinate investigative activity at country/regional/ global level, produce case output to drive action by internal… 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
- TD Bank (New City, NY)
- …broker-dealer and registered investment adviser (RIA). **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… 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