- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting into the FCC Data Governance Director within the FCC Analytics ... and data controls metadata for bank-wide data governance platform + Develop BSA/ AML data governance program reporting for Compliance senior management… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML ...SQL Server (T-SQL) + Analytics tools: R, Python + Reporting tools: PowerBI, Excel + Azure + Experience with… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role supports ... function, including internal and external stakeholder communications and engagement, reporting and monitoring against goals and objectives, issues management,… more
- Columbia Bank (Portland, OR)
- **About the Role:** As part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an ... assigned group of AML Analysts or other Financial Investigations Department team(s) as...other Financial Investigations Department team(s) as designated by the Director of Transaction Monitoring or BSA Officer. Responsible for… more
- Columbia Bank (Portland, OR)
- …Department (FID) has an effective quality control program over fraud, Suspicious Activity Reporting , AML alert triage decisions, case quality, reporting ... **About the Role:** The AML Operations (Ops) Manager is responsible for ensuring...addition, the Manager will work directly with the FID Director of Risk and Compliance on building a second… more
- Scotiabank (Dallas, TX)
- …procedures. The incumbent will be required to work as part of the team and assist the Director , US AML Audit to provide audit services over the US AML ... Manager, US AML Audit **Requisition ID:** 241467 Join a purpose...of internal controls relating to risk monitoring, challenge, and reporting activities within the US and are in compliance… more
- Mastercard (Salt Lake City, UT)
- …Compliance, will be responsible for supporting our Consumer products, Consumer Reporting Agency requirements and conducting Anti-Money Laundering ( AML ) related ... Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The Services team and solutions fuel...and investigation process. Working under general supervision of the Director of Compliance, this role will leverage an existing… more
- City National Bank (Los Angeles, CA)
- …the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB BSA/ ... *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit...aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved… more
- Manulife (Boston, MA)
- …and Annual Maintenance Gap Analysis. + Annual Business Risk Assessment. + Annual Fund Director AML Training Program and Records Management. + Annual AML ... North America while supporting our global efforts and peers in GWAM FCC. The Director of AML /CFT Financial Crime Compliance is responsible for overseeing the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Reporting to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for designing, implementing, and ... leading second-line oversight of Huntington's enterprise-wide BSA/ AML and OFAC/Sanctions Compliance Program within the Corporate Compliance organization. This leader… more
- ADP (Norfolk, VA)
- …performing risk assessments, as well as quality assurance reviews; and 4) provide periodic reporting to the Senior Director , AML practice, Export Controls ... and Trade Sanctions, Export Controls Practice will support the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in designing… more
- American Express (Charlotte, NC)
- …regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and ... of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Global Head of Transaction Monitoring (TM), the Head of… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview At ... used to facilitate money laundering and terrorist financing. The Director , Legal Compliance-Crypto, MTS will report to the MTS...Legal Compliance-Crypto, MTS will report to the MTS US AML /CFT Officer, MTS. MTS is a strategic enterprise asset… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited direction with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes ... building a new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions-related projects, programs, or ... Evaluate, enhance and optimize investigations associated with Anti-Money Laundering ( AML )/Counter-Terrorist Financing (CTF)/Sanctions. + Develop policies, standards and procedures,… more
- BMO Financial Group (Chicago, IL)
- …Purpose: **To Boldly Grow the Good in Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group ... first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction… more
- Scotiabank (Dallas, TX)
- Director , US Deputy CISO **Requisition ID:** 244515 **Salary Range:** 157,700.00 - 264,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... will collaborate with US CIO and Global CISO, in leading frequent interaction and reporting to US Federal Regulators. + Support in overseeing critical 1st Line of… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Direct Express Business Controls **What does a successful Director of Direct ... of operational processes to ensure compliance with Reg E, AML , and OCC guidelines. + Collaborate with banking partners...and process maps. + Ensure timely completion of regulatory reporting requirements **Experience you will need to have:** +… more
- Huntington National Bank (Columbus, OH)
- …Uploads for products (FX, IRD, COM) and OFAC Scans and Anti-Money Laundering ( AML ) Reporting and Control Tests + Understand International Swaps and Derivatives ... Description Huntington Bank Associate Director , Middle Office Capital Markets will ensure accurate...(IRD) trading. Our new colleague will manage client documentation, reporting and scans along with performing control self-assessments and… more
- Scotiabank (New York, NY)
- Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Global Sales Execution, Global Transaction Banking - NY, NY** **Global… more
