- Santander US (Miami, FL)
- Director , AML Change Advisory ...strategic leader with deep BSA/ AML and OFAC compliance and change advisory experience, this person ... to Talk to You!** **The Difference You Make:** The Director , AML Change Advisory Governance...executive leaders, as well as cross-functional stakeholders, on the BSA/ AML and OFAC compliance risks/implications arising from… more
- Capital One (Mclean, VA)
- Director , Retail Bank - Anti-Money Laundering ( AML ) Advisory Capital One is a leading banking and technology company seeking to reimagine banking. One of our ... to Capital One's products, services, risks, and capabilities. The Director , AML Advisor for Capital One's Retail...and regulations. This position will report to the Senior Director , Retail Bank & Financial Services Advisory … more
- JPMorgan Chase (Jersey City, NJ)
- …across treasury, payments, merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original ... elevate every client interaction. As a Subject Matter Expert within the Global Industry Advisory team focusing on Technology clients, you will play a pivotal role in… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President ... KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
- Capital One (Mclean, VA)
- …guiding and reviewing day to day work. + Liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified and/or ... Director , Proactive and Complex Investigations The Anti-Money Laundering ( AML ) Group is a core risk function within Capital...with internal stakeholders across the FIU and the wider AML , Compliance & Ethics, and Risk teams.… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project… more
- American Express (Sunrise, FL)
- …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... will be considered). + 7 to 10 years of knowledge and experience in AML compliance , preferably within the broker-dealer industry at a large financial… more
- SMBC (Jersey City, NJ)
- …and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or QC related tasks. ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more
- Astellas Pharma (Northbrook, IL)
- …relationships with national and regional Thought Leaders in Acute Myeloid Leukemia ( AML ) to support strategic engagement and insight generation. + Gather and ... and execution of Thought Leader engagements at key national and regional AML congresses, ensuring strategic alignment and follow-through. + Drive coordination of… more
- Charles Schwab (Austin, TX)
- …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... clients; (ii) client product solutions and market expertise; (iii) portfolio advisory services and research; (iv) asset management functions; (v) corporate client… more
- Citigroup (Beverly Hills, CA)
- …strategic business development professional to join Citi's Law Firm Group as a Director focused on Escrow and Paying Agent solutions for law firm clients across ... paying agent services, a strong network among top law firms, and fluency in AML /KYC protocols critical to deal execution. Deposit pricing acumen and a comfort level… more
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