- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Make decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee...the Salesforce ecosystem and related products - Sales, Service, Financial Service, Marketing Cloud, etc. + 3+ years of… more
- ManpowerGroup (New York, NY)
- …join their team. As a Sanctions Analyst, you will be part of the Financial Crimes Compliance (FCC) department supporting the Sanctions Compliance Team (SCT). The ... **What's Needed?** + 2 to 5 years of specialized experience in Financial Services Compliance, Payment Systems, or Money Transfer. + Preferred BA/BS degree… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... experience **Desired Qualifications:** + 2+ years of experience at a global , highly matrixed financial services firm + Experience working in or with front-line… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more
- Marriott (New York, NY)
- …skills to lead, influence, and encourage others; advocates sound financial /business decision making; demonstrates honesty/integrity; leads by example. * Encourages ... all emergency plans including accident, death, elevator, thefts, vicious crimes , bombs, fire, etc. * Understands and complies with...The Ritz Carlton has earned the reputation as a global brand leader in luxury hospitality. As part of… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Lead Technology Business Systems Consultant to be part of the Global Payments & Liquidity Treasury Technology organization helping to drive delivery of… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... experience, education + 5+ years of working in the financial industry especially in the trading environment + 3+...to operate independently and make necessary decisions within the global team **Job Expectations:** + Ability to work nights,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Strategy and Execution + Manage allocation of people and financial resources for Business Execution + Mentor and guide...is a plus + Skilled in building and maintaining global partnerships + Proven expertise in staffing management and… more
- TD Bank (New York, NY)
- …teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, ... issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... expert understanding of memory management, concurrency, native I/O. + Cash Equities, Global Markets trading - trade workflow knowledge, FIX experience (if no… more