- TD Bank (Wilmington, DE)
- …processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Alight (Norco, CA)
- …to put your passion to work. To learn more about us, visit stradaglobal.com **Tax Filing Senior Manager ** As a senior lead, you will ensure excellence in ... responses to clients and partner teams. Additionally, it involves resolving escalations promptly and representing Tax Filing effectively in client meetings. +… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- Scotiabank (Tampa, FL)
- Manager , US Cash Management Operations **Requisition ID:** 219891 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Operations** Global Transaction Banking (GTB) is the… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... mitigation of financial crime risks-such as money laundering, fraud, bribery, and sanctions violations-within the business. This role serves as the first point of… more
- Bank of America (Charlotte, NC)
- …& Analytics** is responsible for models that scan entities and transactions against sanctions watchlists and models used to identify customers as part of the KYC ... performed between reporting cycles, the results of those activities, and any escalations during the period. The team is also responsible for management information… more