- Unknown (San Francisco, CA)
- Head of AML Program Design About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held ... About the Role The Company is in search of a Head of AML Program Design to lead the establishment of its financial crime program in the US This… more
- Wells Fargo (Charlotte, NC)
- …seeking an Executive Director of Customer Data Strategy & Governance to lead the design and delivery of a multi-phase customer data strategy, beginning with the data ... underpinning BSA/ AML processes. Phase I focuses on establishing a single,...aligned with CDO policies and enterprise data standards. + Design and operationalize a centralized customer data mart, consolidating… more
- Wells Fargo (West Des Moines, IA)
- …**We are seeking a seasoned and strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is critical to ... international regulatory frameworks (eg, OFAC, EU, UN, FATF).** **Oversee the design and execution of screening policies, procedures, and controls across onboarding,… more
- TD Bank (Fort Lauderdale, FL)
- …Demonstrated program transformation leadership skills; strong serve and process design skills especially in access control, request and provisioning + Experience ... this role. **Line of Business:** Technology Solutions **Job Description:** The Head of Identity and Access Management, Centralized Account Provisioning is… more
- Citigroup (Charlotte, NC)
- …team to support from a Business perspective the Managers Control Self-Assessment (MCA) program . Act as a liaison with controls team and CTU to further develop ... remediation of significant control issues and operational events. + Manage the design , development, and implementation of controls for Payments in support of… more
- Bloomberg (New York, NY)
- …giving back to our communities, as evidenced by our award-winning pro bono program ! The global Anti-Money Laundering (" AML ") Compliance team within Bloomberg's ... AML team and reporting directly to the global Head of AML Compliance, this is a...Need to Have:** * 10+ years of relevant BSA AML /KYC advisory and AML /KYC program … more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design , Tuning and Optimization, this new position has been ... this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the… more
- SMBC (Jersey City, NJ)
- …procedures for required analytics. Performs analysis in support of the design , implementation, and enhancement of sanctions screening systems. Perform the ... and communicate reports effectively for use by SMBC Americas Division and Head Office stakeholders. **Role Objectives** + Liaison with technology teams to stay… more
- TD Bank (Wilmington, DE)
- …teams are responsible for control assurance responsibilities under the direction of the Head of FCRM Monitoring & Testing. The Senior Manager, FCRM Testing is ... a dynamic, risk-based, 2LoD testing process designed to periodically review the design and operating effectiveness of key processes and controls and assess… more
- MUFG (Irving, TX)
- …related compliance technology components. + Assess the controls in place and their design to ensure the completeness and accuracy of data from primary source systems ... well as business functional testing in branches, the regional hub, and Tokyo head office. + Manage preparation of written reports summarizing the Objectives, Scope,… more
