• Senior Audit Manager, US AML Audit

    Scotiabank (New York, NY)
    …(second line of defense) for financial institutions. + Experience with analyzing AML Transaction Monitoring and Sanctions Screening systems and models, including ... Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00...and operating effectiveness of internal controls relating to risk monitoring , challenge, and reporting activities within the US and… more
    Scotiabank (08/08/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and administrative matters.… more
    KeyBank (07/30/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …all acquisition systems and the various AML systems. Understand all inherent AML compliance risks and help mitigate them across Retail, Cards and Wealth ... and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified...Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC… more
    Citigroup (08/14/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …Enterprise Security Services functions. + Leads the design and operation of related compliance monitoring and improvement activities to ensure compliance ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions… more
    Scotiabank (08/23/25)
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