- 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 ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Specialized Financial Crimes Risk Management leads, develops ... Sanctions /ABAC programs. Provide specialized project support or services within GAML. The Senior Manager , OFAC & ABAC Policy and Risk Assessment role will… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Advisory oversees the team and is responsible to ... develop and maintain all aspects of AML/ATF/ Sanctions /ABAC compliance programs for TD businesses and legal entities...applicable. Manage all high-risk initiatives and all escalations. The Senior Manager for OFAC Advisory will report… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and Markets (GBM) is a… more
- Alight (New York, NY)
- …financial sales targets for the business. We are looking for a **Field Marketing Senior Manager ** to join our North America Field Marketing team. This ... validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or… more
- Cummins Inc. (Kearny, NJ)
- ** Senior Project Manager Sales- PG** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... is all about. We are looking for a talented Senior Project Manager to join our team...may require licensing for compliance with export controls or sanctions regulations. **Experience** * Intermediate level of relevant work… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Amazon (New York, NY)
- …organization oversees cash management, investments, foreign exchange, capital structure, financing, sanctions screening, global risk and claims management, and ... Description Amazon seeks an experienced Treasury Manager to oversee our bank relationship management function...contact for all bank relationship matters, working closely with senior members of our banking partners as well as… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more
- HSBC (New York, NY)
- …points, including issues raised by external regulators. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line ... **Description** Corporate Sales is part of HSBC Global Banking and Markets, is responsible for serving...as they affect the customers and the Bank. + Senior escalation point for client concerns + Drive desk… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues...necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are… more