- Ankura (New York, NY)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert ... anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment… more
- TD Bank (New York, NY)
- …support on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) matters. The Advisory team supports the AML compliance framework by providing guidance ... you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:**… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- Capital One (New York, NY)
- …upon number of hours to be regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 - $291,300 for Sr. Director , ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...Compliance Plano, TX: $212,800 - $242,800 for Sr. Director , Compliance Richmond, VA: $212,800 - $242,800… more
- American Express (New York, NY)
- …this role?** US Consumer Services is seeking an experienced and strategic Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... prevent, detect, and respond to financial crimes-including anti-money laundering (AML), sanctions , fraud, and anti-bribery and corruption (ABC). The ideal candidate… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more