- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, ... the VP, Global Financial Crimes Officer in designing an innovative and effective Anti - Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and… more
- Grant Thornton (New York, NY)
- As the Anti - Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... level. + Relevant certification required. Desired certifications include the Certified Anti - Money Laundering Specialist (CAMS), the ACAMS Certified Advanced … more
- MUFG (New York, NY)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), ... team will provide more details. **Job Summary:** As a Sr Relationship Manager (" Sr .RM") for Financial Institutions Group "FIG", he/she is responsible for… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT SR - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign… more
- US Bank (New York, NY)
- …Reporting, and SOX Administration Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee ... management and key stakeholders. **Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director in developing and driving the… more
- Scotiabank (New York, NY)
- …for leading the development, execution, and continuous enhancement of the GBM/GTB Anti - Money Laundering (AML) risk assessment framework. This role ensures that ... Director , Head of GBM/GTB AML Risk & Controls...institution against financial crime, strengthening governance structures, and enabling senior management to make informed risk decisions. Additionally, the… more
- Citigroup (New York, NY)
- …with internal and regulatory policies on Risk, Control, Know Your Customer (KYC) and Anti Money Laundering (AML). Foster the highest standards of ethics, control ... Citibank, NA seeks a Banker, Director for its New York, New York location....and at least 10 years of experience as a Senior Relationship Manager, Relationship Manager, Manager Associate or Team… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, sanctions and anti - money laundering (AML), and conduct risk. **What You'll Bring** + ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to… more
- CIBC (New York, NY)
- …leading the US Compliance and AML Audit team under the direction of the Audit Senior Director and Director , conducting audits focused on consumer protection, ... certification such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti - Money Laundering Specialist (CAMS), is preferred + Experience working… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign...practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation by… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more