- American Express (New York, NY)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk ... will help us define the future of American Express. Global Sanctions is responsible for developing and...assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- Bank of America (New York, NY)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global -Markets\_25044975) **Job Description:** At ... GFC Manager - Global Markets Charlotte, North...and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
- American Express (New York, NY)
- …leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility for identifying, ... leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Manager , Legal Compliance -Crypto, MTS will report to the Director of… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... is responsible for the creation, implementation and execution of global compliance programs and policies. We provide...to evaluate global trade and export controls compliance issues. Drive continual improvements in IEEE's sanctions… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Correspondent Banking Charlotte, North Carolina, United...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk… more
- Capital One (Jericho, NY)
- …Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML ... certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Citigroup (New York, NY)
- … organization and other Citi lines of business, Sales, functional partners ( Compliance , Risk, Controls, AML, Sanctions ) and clients to commercialize these ... direct engagement with multiple stakeholders across Operations, Technology, Controls and Compliance , Treasury and Global teams **Qualifications:** + Bachelor's… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina, United...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. What You'll… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... GFC Manager - Case Generation Charlotte, North Carolina, United...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. REQUIREMENTS: Master's degree or ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...with Scotiabank's Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to… more
- TD Bank (New York, NY)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption + Strong communication and...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our ... Risk at the link below, https://risk.lexisnexis.com LexisNexis Risk Solutions is a global leader in technology and data analytics, tackling some of the world's… more