- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director , Lead AML Advisor - Commercial Bank Capital One is a leading banking and ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director , Lead AML Advisor for Capital One's Commercial… more
- Citigroup (New York, NY)
- … AML & ABC requirements; escalate to Compliance and Legal, where needed. + Lead TTS response to new AML & ABC programs, including communication framework, ... of corrective action plans. + Prepare presentations to update senior management and various governance committees on AML... senior management and various governance committees on AML & ABC developments, emerging risks, control issues and/or… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... issues/problems and devise recommendations for complex situations. **Responsibilities:** + Lead and manage staff of AML professionals...work with regional and global partners, and influence and lead people across culture and senior level… more
- Citigroup (New York, NY)
- …within the US; particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using sound judgment and ... practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with...and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign regulators and… more
- Citigroup (Jersey City, NJ)
- …and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders + Ability to influence and lead people across ... AML NAM Head of Data Science and Model...required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides… more
- Santander US (Boston, MA)
- Director , AML Compliance Modeling Boston, United States of America The AML Analytics team is responsible for overseeing risk management strategies to ... monitored, calibrated and if necessary, modified or replaced. The Director , AML Modeling will oversee a team...reviews model governance and control process. + Communicates with senior management on risk modeling, decision, and data for… more
- JPMorgan Chase (Jersey City, NJ)
- …the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering ( AML ) and Sanctions Programs. The GFCC Program includes the oversight and ... coordination of AML and sanctions coverage across the firm, the development...Head of GFCC for Commercial and Investment Bank + Lead a team of global compliance officers that work… 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....Operating Officer (COO) and is a member of the senior leadership team. This position has sole responsibility for… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… 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 ... US broker dealer and Head of Corporate Functions Compliance, The role will lead and oversee the Markets Compliance and Corporate Functions Compliance teams in the… more
- Walmart (Bentonville, AR)
- …location of this role is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and ... Anti-Fraud** Join Walmart's Global AML and Financial Services Compliance ("FSC") Consumer Protection and...opportunity for a seasoned CFP professional to shape and lead CFP compliance for the world's largest retailer as… more
- Scotiabank (New York, NY)
- …The Associate Director (Scotiabank's market equivalent of Vice President) will lead and execute on a broad range of transactions across various industry groups, ... Associate Director , Investment Banking - Sponsors **Requisition ID:** 196626...pitches and offerings + Execute complex transactions with limited senior management oversight with respect to the day-to-day execution… more
- SMBC (Sacramento, CA)
- …its products and operate nationally. This position will report to the MB Audit Executive Director , Internal Audit Team Lead who in turn reports to MB Internal ... banking. **SUMMARY:** SMBC MANUBANK is seeking an experienced Digital Banking Audit Director to work with the Internal Audit Department. The Audit Director… more
- Citigroup (New York, NY)
- …and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders + Ability to influence and lead people across ... Serves as a senior function/business/product compliance risk manager for Independent Compliance...franchise. In addition, engages with the ICRM product and AML operations coverage teams, in order to partner to… more
- Guidehouse (San Antonio, TX)
- …You Will Do** **:** + Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial ... on client expectations and prior subject matter experience. + Lead training efforts to ensure consistency and quality through...week + 5+ years of experience working in an AML Compliance function. + University Degree and minimum 10… more
- Citigroup (Tampa, FL)
- …assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...global QA team. The role reports to the QA Director in New York. **Responsibilities** **(IA QA Function):** +… more
- Bank of America (Plano, TX)
- …of Compliance related exams, the High-Risk Detection Team have this role is a senior director role to manage the portfolio. **Key Responsibilities** + You will ... Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- SMBC (Sacramento, CA)
- …Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance** will be responsible for ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
- SMBC (Sacramento, CA)
- …with all related laws and regulations. We are seeking an experienced and talented Director , KYC Manager to lead our organization's Know Your Customer (KYC) for ... The FCC department is responsible for developing the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure that the...requirements, and industry best practices within agreed timelines. + Lead and manage a team of KYC Specialists and… more
- First National Bank of Omaha (Omaha, NE)
- …or other remote location, and 2 days/week onsite in Downtown Omaha). Summary: The Senior IT Auditor is responsible for planning and leading IT audits of assigned ... business units and affiliates. As the in‐charge auditor, the Senior IT Auditor is responsible for assessing risks, evaluating...drive positive change with assistance from the Audit Managing Director . + Work with stakeholders on audit related and… more