- Tiplink, Inc (New York, NY)
- …individual to be the founding member of our Compliance team. The Head of Compliance will assume primary responsibility in implementing a best-in-class compliance ... strategy. Along with overseeing day to day efforts, the Head of Compliance l will serve as the authority...product strategy, and external partnerships. What you need Prior fintech/ banking leadership experience in a compliance role, with experience… more
- BNP Paribas (New York, NY)
- …of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided ... Paribas' effort to comply with US and other international sanctions and embargoes. In performing this function, GFS US...of Vice President will report directly to the Deputy Head of GFS US Norms and support the Norms… more
- Crdit Agricole CIB (New York, NY)
- …Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment banking arm of Crdit Agricole Group, the 10th largest banking group ... a range of products and services in capital market activities, investment banking , structured finance, commercial banking and international trade. The Bank… more
- Scotiabank (New York, NY)
- Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please ... results, in an inclusive and high-performing culture. **Director & Head , Digital Channels - Portal and Mobile, Global Transaction..., Digital Channels - Portal and Mobile, Global Transaction Banking - New York, NY** **Global Transaction Banking… more
- Scotiabank (New York, NY)
- Director & Head , Global RFP / Proposals, Global Transaction Banking **Requisition ID:** 228069 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the ... team, committed to results, in an inclusive and high-performing culture. Director & Head , Global RFP/Proposals, Global Transaction Banking - New York, NY Global… more
- SMBC (Jersey City, NJ)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...portfolio of benefits to its employees. **Role Description** The " Head of FCC Technology" at SMBC is a senior… more
- SMBC (Jersey City, NJ)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...will also support the Annual Plan efforts with the Head of FCC Testing and the Head … more
- MUFG (Irving, TX)
- …team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of ... AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- Scotiabank (New York, NY)
- …way controls are applied while still operating under a strong control's framework + Business Head Support + Acting as the right-hand person to the Heads of the US ... Financials + Supporting the annual planning process, including interlock with Head Office + Driving Management Information and commentary enhancements; ensure… more
- MUFG (Irving, TX)
- …* Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking . * Ability to research and investigate ... our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE")… more
- Mizuho Corporate Bank (New York, NY)
- …communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that all changes are accurately ... model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting to the Global Head of Financial Crimes Innovation, this new position has been created for the ... all group developed automation. + Monitor areas of innovation in the banking industry for proactive financial crime risk identification, and ascertain suitability… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data… more
