- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... work together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML (US) contributes to the… more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place, update procedures,… more
- Alight (New York, NY)
- …financial sales targets for the business. We are looking for a **Field Marketing Senior Manager ** to join our North America Field Marketing team. This ... validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or… more
- Cummins Inc. (Kearny, NJ)
- ** Senior Project Manager Sales- PG** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... is all about. We are looking for a talented Senior Project Manager to join our team...may require licensing for compliance with export controls or sanctions regulations. **Experience** * Intermediate level of relevant work… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , First Line Operational Risk and New Initiatives, US Internal Control… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives within the US and globally as part of Global Business Markets (GBM). As the Manager of Regulatory Reporting you must ... Manager , Regulatory Reporting **Requisition ID:** 197290 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… more
- Bank of America (New York, NY)
- Private Bank Financial Crimes Business Control Manager Pennington, New Jersey;Chicago, Illinois; Phoenix, Arizona; Providence, Rhode Island; New York, New York **Job ... make a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager will report to the Private Bank Supervision Executive and will be part… more
- HSBC (New York, NY)
- …points, including issues raised by external regulators. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line ... **Description** Corporate Sales is part of HSBC Global Banking and Markets, is responsible for serving...as they affect the customers and the Bank. + Senior escalation point for client concerns + Drive desk… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues...necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are… more
- Citigroup (New York, NY)
- …servicing, collective investment schemes and FX for two core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control ... and continued development of risk and control solutions for the global Custody product. The individual will drive risk reduction initiatives, identify… more