- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide ... BSA/AML/OFAC Compliance program and to ensure that the Bank is...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Reporting to the head of Brand Activation, this position will cultivate...the brand stewardship program for a company in the financial services sector + Experience leveraging different governance methodologies… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... LOB. The Product Management Executive will report to the Head of the Client Relationship Group and Wells Fargo...candidate will have a proven track record in a financial services/regulated industry, product management and an ability to… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our...partner and advisor to senior leaders + Support the head of Banking and COO on driving alignment across… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Real Estate portfolio. This leader will report to the Head of Corporate & Investment Banking (CIB) for Global...Consulting functional area + Manage allocation of people and financial resources to ensure commitments are met and align… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... This role requires both strategic vision and effective execution skills, with financial services experience highly desired. Learn more about the career areas and… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert...JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or… more