- ADP (Roseland, NJ)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , Export Controls ... with regulators regarding sanctions matters. + In coordination with the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions , act… more
- HSBC (New York, NY)
- Director , Sales Services Brand: HSBC Area of...HSBC is one of the largest banking and financial services organisations in the world, with operations in ... individual to join this team in the role of Director , Sales Services . This role identifies sales...strategy to prevent financial crime (eg Anti-Money Laundering and Sanctions Controls). As such the standards and ethos needs… more
- Citigroup (New York, NY)
- …environment. + Serve as an escalation point for issues or emerging from Services Operations , and Technology. + Maintain oversight through review of metrics, ... Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role...Services , in Financial Crime and/or Compliance or Business/Product Operations and/or Risk & Controls with focus on Digital… more
- EverBank (Parsippany, NJ)
- **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations related to operations , compliance, AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do… more
- Centene Corporation (New York, NY)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... provider of government-sponsored healthcare coverage, providing access to affordable, high-quality services to Medicaid and Medicare members, as well as to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Administration provides temporary help to individuals and families with social service and economic needs to assist them in reaching self-sufficiency via… more
- Scotiabank (New York, NY)
- Director , Strategy & Planning, Global Transaction Banking **Requisition ID:** 242318 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary Range ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Strategy & Planning, Global Transaction Banking - New York, NY &… more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director , Head of International Banking is responsible for leading the bank's international strategy, business ... all global markets. This executive will oversee international corporate banking operations , cross-border lending, trade finance, foreign exchange, and treasury … more
- American Express (New York, NY)
- …connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption. The GFCC portfolio comprises all ... Head of Transaction Monitoring (TM), the Head of Transaction Monitoring Coverage ( Director ) will oversee the ongoing inventory of applicable risks and coverage… more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... implement, enhance and maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with… more
- American Express (New York, NY)
- …what it means to continually set the standard for world class, customer-first service . Find your place in service on #TeamAmex. **Team Description:** The ... FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner closely… more