- Huntington National Bank (Columbus, OH)
- …second-line compliance advisor to the Payment and Operations Segments on AML , Sanctions , Payments, and bank operations regulatory risks. + Support ... for designing, implementing, and leading second-line oversight of Huntington's enterprise-wide BSA/ AML and OFAC/ Sanctions Compliance Program within the Corporate… more
- Scotiabank (New York, NY)
- …in compliance with governing regulations, internal policies and procedures. As a strategic advisor to business leaders, the Senior Manager, HRBP leads the people ... Business Acumen & Influence - Serves as a trusted advisor to senior leadership, providing expert data-driven...controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a… more
- Truist (Charlotte, NC)
- …vision, governance, and strategic priorities for Truist's enterprise-wide Anti-Money Laundering ( AML ) program, including Sanctions . This role provides oversight ... The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes risk organization,...of innovation initiatives, ensuring the AML framework remains robust, adaptive, scalable, and aligned with… more
- Bank of America (Dallas, TX)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- EverBank (Parsippany, NJ)
- …ensure systems meet regulatory and operational requirements. + Ensures alignment with AML , sanctions , anti-bribery, and fraud regulations. + Conducts gap ... crimes analysts and developers. + Serves as a subject matter expert and advisor to senior leadership. **Minimum Qualifications** + 5 years of experience… more
- Innovative Systems (Pittsburgh, PA)
- …learn about your clients' business and provide them with regulatory compliance and sanctions insights becoming a trusted advisor ; + grow client relationships ... expanding or renewing solutions that keep them compliant with AML -related regulations. Day to day you will have the...teams. At Innovative/FinScan, you'll have the unrivaled support of Senior leadership and the CEO - all are dedicated… more