- 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
- TD Bank (New York, NY)
- …you more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight ... lead a large and/or highly complex and diverse AML /ATF function for an area of significant risk, complexity...AML Compliance programs related to all aspects of AML and ATF laws + Works with senior… 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 Senior Director is a senior management level position responsible for establishing internal ... subject matter expertise is required for this role. + 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 (Jersey City, NJ)
- 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
- Discover (Riverwoods, IL)
- …and Key Results (OKRs) for the product team and ensure alignment with senior leadership (eg, SPO, Dir, etc.). Creates and/or maintains key product documentation (eg, ... the greater product vision outlined by SPO and/or Business Director is the final decision maker for product scope....close to the work as possible. Serve as business lead on cross-functional teams and assist in managing dependencies… more
- Ankura (CT)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties...Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +… more
- Amgen (Juncos, PR)
- …worldwide. It's time for a career you can be proud of. **Corporate Affairs Director - Amgen Manufacturing Limited LLC ( AML LLC) Juncos, Puerto Rico** **Live** ... engagement events. + Lead for, and as a member of, the Senior Leadership Team (SLT), corporate affairs strategies to business priorities. **Win** **What we… 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
- Wolfe (Pittsburgh, PA)
- …Summary: We are seeking a dedicated and experienced Banking, Regulatory Compliance Director to join our team. This role is crucial in ensuring our ... Own the definition and operation of Wolfe's business customer onboarding process ( AML /KYB/KYC). + Conduct regular compliance audits and risk assessments. + Stay… 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 (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
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …might have on those businesses. Prepare written and oral briefings to the Office Director and other senior officials in FinCEN, Treasury, and other agencies on ... Supervisory Regulatory Rulemaking Specialist (Section Chief, Regulatory Rulemaking) you will: Lead regulatory efforts to implement the Anti-Money Laundering Act (… more