- 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
- SMBC (Jersey City, NJ)
- …a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and… more
- Wells Fargo (Iselin, NJ)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking the Head of Organizational Portfolio Governance Director to oversee and enhance portfolio operations within our Consumer… more
- JPMorgan Chase (Jersey City, NJ)
- …Commercial and Investment Bank (CIB) and report directly to the Global Financial Crimes Compliance (GFCC) Sector Head . You will focus on addressing AML ... working in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong knowledge of products, services and client… 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 ... 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
- 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