- TD Bank (Wilmington, DE)
- …processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Alight (Norco, CA)
- …to put your passion to work. To learn more about us, visit stradaglobal.com **Tax Filing Senior Manager ** As a senior lead, you will ensure excellence in ... responses to clients and partner teams. Additionally, it involves resolving escalations promptly and representing Tax Filing effectively in client meetings. +… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- Scotiabank (Tampa, FL)
- Manager , US Cash Management Operations **Requisition ID:** 219891 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Operations** Global Transaction Banking (GTB) is the… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... mitigation of financial crime risks-such as money laundering, fraud, bribery, and sanctions violations-within the business. This role serves as the first point of… more