- Western Union (New York, NY)
- **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory!...and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review… more
- MUFG (Tempe, AZ)
- …and system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions . + Liaise and partner ... operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network...parties. This role will provide significant exposure into Bank's global operations to continuously detect and mitigate… more
- Citigroup (Tampa, FL)
- …across the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client ... Operations is a unified operations team responsible for the servicing and operations support for USPB business and Citi Global Wealth (CGW) Operations… more
- Scotiabank (New York, NY)
- Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and...Chief Compliance Officer for the US broker dealer and Head of Corporate Functions Compliance, The role will lead… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Citigroup (New York, NY)
- …AML and ABC risk holistically across ICG. The position will report to the TTS Global Head of Financial Crime Risk.] **Responsibilities:** + Senior role within a ... as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and ...management across TTS. + Provide support to the TTS Global Head of Financial Crimes Risk and… more
- Citigroup (Getzville, NY)
- …will be part of a growing Client CAO Controls function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Alight (Lincolnshire, IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...America and Europe. This role will report to the Head of Marketing and will collaborate with marketing peers… more
- Citigroup (Jacksonville, FL)
- …and convince others. This position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage ... process, risks, controls and monitoring + Engage with Global Commercial Cards Risk & Control and Operations...and Policies preferred, including (but not limited to) MCA, Sanctions , AML, Information Security, COB, EUC, Complaints, Third Party… more
- TD Bank (New York, NY)
- …the team and is responsible to develop and maintain all aspects of AML/ATF/ Sanctions /ABAC compliance programs for TD businesses and legal entities across TD and ... include full coverage over global TD businesses and/or corporate functions where applicable. Manage...Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support… more
- GKN Aerospace (Tallassee, AL)
- …can take your career. Job Summary The Export Control Officer is part of the global Export Control function and will support the Export Control Manager and Head ... team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Business...guidance, advice and oversight to the Business Line and Operations Sites. Where required the Export Control Officer will… more
- Cummins Inc. (Jamestown, NY)
- **Machining Operations Team Manager - 3rd Shift** **Description** **Machining Team Manager- 3** **rd** **Shift** Our culture believes in _POWERING YOUR POTENTIAL_ . ... We provide global opportunities to develop your career, make your community...engage in improving safety, productivity, quality, and efficiency of operations . + Provides guidance and feedback for team members… more
- MUFG (Tampa, FL)
- …day to credit Head Office. + Refer Items identified for Escalation to Global Sanctions , AML Advisory, Oversight Unit or EFM Investigations depending upon the ... Service Processing** + Process Cash Letters received from MUBK Head Office for Bank of Japan items only under...will have** : + Minimum 3-5 years of back-office operations experience. + Proficiency in MS Word and Excel.… more