- 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
- 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)
- …Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for managing ... results of testing performed, and effectively communicate audit results to the Audit Director , senior management and applicable Board/Committees in the form of… more
- Citizens (New York, NY)
- …drive continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours &… more
- JPMorgan Chase (Jersey City, NJ)
- …business + Expert level knowledge and implementation of programs around GFCC Anti Money Laundering/Know Your Customer processes, assessment, The Office of ... Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) issues for the Commercial and Investment… 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
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. The Managing Director Liquid Investors Americas is a key senior leadership position within ... person in this role will have responsibility as a senior stakeholder and Global Relationship Banker (GRB) covering ICG...the Group strategy is to prevent financial crime (eg Anti - Money Laundering and Sanctions Controls). As such… more
- TD Bank (New York, NY)
- …across multiple workstreams, including Communication Surveillance, Trade Surveillance, Anti - Money Laundering Transaction Surveillance, Regulatory Compliance ... **Summary** : We are seeking an experienced, dynamic, and innovative Director of Technology Solutions to lead our Compliance technology transformation… 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
- TD Bank (New York, NY)
- …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of deposit ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct… 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, ... Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional… 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