- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... to operate effectively across diverse businesses Experience with and previous exposure to internal or external control functions and regulators (incl. the US);… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... other senior stakeholders + Liaise with regulators and Citi internal audit staff for AML matters including...and/or financial crimes aspect. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Director is a senior management level position responsible for establishing internal ... + Serve as contact point for regulators and Citi internal audit staff for AML matters including...+ Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... Risk Management Group, Market Compliance, Operations and Governance and Control to ensure compliance with AML mandates...+ Determines and decides policy and/or action based on internal and external industry developments for AML … more
- Citigroup (Jersey City, NJ)
- …operate effectively across diverse businesses + Experience with and previous exposure to internal or external control functions and regulators (incl. the US); ... + Establish a formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root...activities, combined with a solid conceptual/practical grounding in both AML and data science risks and control … more
- Citigroup (New York, NY)
- …across other ICG businesses and the ICG Financial Crime Risk team to share control best practices and manage AML and ABC risk holistically across ICG. ... policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly...and procedures + Represent the TTS businesses on key control initiatives in AML & ABC +… more
- Citigroup (New York, NY)
- …to resolution with senior stakeholders** **Experience with and previous exposure to internal control functions and regulators within the US; particularly banking ... assess new products and services in Wealth for inherent AML risk and determine that an appropriate control...leaders.** **Liaise with US and foreign regulators and Citi internal audit staff for AML matters, as… more
- Guidehouse (New York, NY)
- …of this strategic initiative to aggressively growing the GIC practice. + Evaluating internal control structures to help identify weaknesses and associated risks. ... and ensure that there are the optimal range of AML solutions to meet client needs as well as...and ability to relate to range of senior level internal and external stakeholders. + Elevated level of business… more
- MUFG (Tempe, AZ)
- …BSA/ AML mission. + Quality and Organizational Responsibilities: + Assist in AML quality control processes in concert with the division's overall Quality ... Control (QC) program. + Assist assigned AML ...requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… more
- Scotiabank (New York, NY)
- …Regulatory Operations and Controls, US AML Risk Program Office, US FIU, the GBM AML Risk team and US Internal Audit. **What You'll Do** + Ensures all aspects ... activities conducted are in compliance with governing regulations and internal policies and provides subject matter expertise and assists...by the US BSA/ AML Officer and US BSA/ AML Program Director . + Champions a customer… more
- Edward Jones (Tempe, AZ)
- …Operating Committee on the operational effectiveness, trends and risks of the Firm's BSA/ AML program + Monitoring the operations and internal controls designed ... talk. **Job Overview** Position Schedule: Full-Time **Job Summary:** The Financial Crimes Director will serve as the senior leader responsible for the Advisory,… more
- Capital One (New York, NY)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business ... Solving + Quality Assurance **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- City and County of San Francisco (San Francisco, CA)
- …San Francisco Airport Commission Aviation Library and Louis A. Turpen Aviation Museum ( AML ), which houses a permanent collection of more than 140,000 objects related ... of commercial aviation. SFO is seeking a seasoned Museum Director and Chief Curator to join a world-class organization....CCSF. Manages facility operations of the 11,000 square foot AML , and the 28,000 square foot SFO Museum, including… more
- Capital One (Mclean, VA)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of… more
- CIBC (Chicago, IL)
- …including the Special Economic Measures Act (Canada) and Office of Foreign Asset Control (US), and a working knowledge of AML /ATF laws and regulations ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director , Head of Global Sanctions provides strategic direction and… more
- Scotiabank (New York, NY)
- Director , Corporate Sales, New York - Global Transaction Banking Sales Requisition ID: 200983 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: Director , Corporate Sales, New York - Global Transaction Banking...are executed / delivered in compliance with governing regulations, internal policies, and procedures. **What You'll Do:** + Own… more
- Comerica (Dallas, TX)
- Client & Transaction Risk Director The Business Control Officers (BCO) play a pivotal role in guiding the business to identify and understand the risks faced and ... Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *...with the risk management lifecycle. Client & Transaction Risk Director for Payments is a senior leader responsible for… more
- M&T Bank (Clanton, AL)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... Assets Under Management ("AUM"), Bank Secrecy Act/Anti Money Laundering ("BSA/ AML "), Marketing, Artificial Intelligence/Machine Learning ("AI/ML") and other models… more