- 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
- 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
- CH Robinson (New York, NY)
- … to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- TD Bank (New York, NY)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... + Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides guidance, leadership, coaching… more
- Robert Half (New York, NY)
- … consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY...+ Model validations and tuning for transaction monitoring (TM), sanctions screening, and customer risk rating (CRR) systems using… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- NBC Universal (New York, NY)
- …initiatives, manage workflows, and build scalable processes that support a growing global compliance program. The ideal candidate will be detail-oriented, highly ... completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role...legal or compliance function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts… more
- Citigroup (New York, NY)
- …Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR ... The Account Manager for Depositary Receipt Services is responsible for...of the Depositary Receipt business, including DR mechanics, regulations, global capital markets, and best practices in client servicing.… 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 , US Market Risk **Requisition ID:** 231997 **Salary...the US Credit Trading, US Structured Credit Trading, and global Convertible Bond & Preferred Share Trading desks within… 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. + Champion a high performance ... Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… 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
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… 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. **What You'll Bring:** + Strong ... Senior Manager , US GTB Strategy **Requisition ID:** 233012 **Salary...US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction… more
- NBC Universal (New York, NY)
- …+ Support the design, implementation, and ongoing management of core global compliance program elements, including risk assessments, policies, training, ... This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and...not limited to, Foreign Corrupt Practices Act (FCPA), Trade Controls/ Sanctions , Consumer Protection, Conflicts of Interest, Gifts and Business… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network ... a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the… more
- Citigroup (New York, NY)
- …Solutions (TWCS) within the Services organization is a dynamic, high growth global business that offers working capital solutions to clients across Corporate Bank, ... We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… 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
- American Express (New York, NY)
- …groups both within and outside GCS and cross-functional teams (eg: GSG, Compliance , GCO) + Build strong relationships with partners and collaborate with ... with multiple partners under high pressure and tight timeframes + Regulatory ( Sanctions , KYC, AML, or Anti-Corruption) experience + Problem solving ability with… more
- TD Bank (New York, NY)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and … more