- Santander US (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Director, AML Change Advisory Governance will report to...help lead change advisory efforts on behalf of Santander's BSA/ AML and OFAC program . A strategic leader… more
- Bank of America (Belfast, ME)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team-Lead AML Governance -Controls\_25024745-1) ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North...the enterprise policies and standards. Engage with Enterprise Data Strategy and Governance Organization (EDSGO) to stay… more
- Capital One (Mclean, VA)
- …a key strategy and risk management leadership role that supports the entire AML program governance and oversight framework, as well as leads horizontal ... operational effectiveness, and vision to help lead Capital One's AML program and department. The successful candidate...governance and oversight framework for the end-to-end global AML program . * Provide leadership and execution… more
- Bank of America (Kennesaw, GA)
- Business Control Manager - Global AML & Onboarding Operations Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Business-Control-Manager Global- AML Onboarding-Operations\_25026345-2) **Job Description:** **About Us** At Bank of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This ... high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in… more
- TD Bank (Wilmington, DE)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... supporting implementation, enhancement and maintenance of AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the… more
- Citigroup (New York, NY)
- The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as ... working with peers and partners + Define and implement the workforce strategy creating an organization of happy, productive, engaged, co-located engineering teams +… more
- MUFG (Irving, TX)
- …banking systems, payment processing platforms, and customer databases. + **Provide the strategy and oversee the analysis** of complex data sets using Databricks to ... cross-functional teams** such as GFCD's centralized reporting functions, data governance , and other operational functions, fostering a collaborative and efficient… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are committed to ... place to meet Mastercard and/or regulatory requirements. The Vice President, Global Compliance Governance and Strategy is a key leadership role within the Risk… more
- TD Bank (Portland, ME)
- …functional area. May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. The Group Risk Specialist - ... Governance will lead and/or support a variety of complex...knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations… more
- Citigroup (Tampa, FL)
- **C14 Program Governance ** **and** **Communication** **Lead** To achieve its ambition to become a market leader in KYC, Citi has established a strategic ... as well as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal...with clearly defined success criteria and align to business strategy and outcome. + Builds strong partnership with the… more
- Scotiabank (New York, NY)
- …stakeholder understanding, alignment and commitment to the objectives of the data governance and management program . Understand business requirements and align ... Senior Manager, Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 -...them to the objectives of the data management program . Champion the adoption of a data culture. Collaborate… more
- Amazon (Tempe, AZ)
- …with compliance, operations, business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and regulatory ... growth Key job responsibilities -Develop and execute a comprehensive strategy to extend the organization's AML compliance...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- TD Bank (Wilmington, DE)
- …+ Provides strategic direction on a broad and diverse range of complex AML /ATF/ Sanctions/ABAC program activities + Proactively advises covered TD businesses of ... team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Citigroup (Florence, KY)
- …and Anti-Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program ), KYC (Know Your Customer), AML , and screening (sanctions and ... Anti-Money Laundering ( AML ) and Sanctions programs. + Project management and governance experience with the proven ability to develop project plans and drive a… more
- Citigroup (Florence, KY)
- …the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, ... and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The… more
- TD Bank (Mount Laurel, NJ)
- …execute AML model validation projects including development of testing strategy , communication and escalation of validation issues, prepare and finalize the ... personal banking analytics models. **The position reports to Senior Manager - AML , Retail Model Validation. The primary responsibilities for this role include** :… more
- TD Bank (Mount Laurel, NJ)
- …management experience + KYC experience **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due ... day direction on a broad and diverse range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing… more
- CIBC (Chicago, IL)
- …Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance . TI&I delivers operational excellence by effectively managing the technology and ... supporting the bank's growth objectives through flawless execution of strategic initiatives. Governance and Oversight is a First Line control group within the Three… more
- Bank of America (Charlotte, NC)
- …audit deliverables. + **Business Management & Control** is responsible for Strategy , Governance Oversight and Control, Resource Management, Process Excellence, ... Crimes Modeling and Analytics team is made up of nine sub-teams: + **US AML Modeling and Analytics** is responsible for development and maintenance of all US … more