• Manager of Compliance

    Robert Half Legal (Charlotte, NC)
    …audits, annual compliance reviews, and monitor financial rules like AI, cybersecurity, and AML ️ ✔️ Work closely with Finance and Accounting teams on reporting ... requirements Why This Role is a Game-Changer: + Guided career growth with mentorship from the General Counsel & Chief Compliance Officer + Exposure to diverse aspects of compliance, from insider trading rules to global fundraising requirements + Opportunity to… more
    Robert Half Legal (01/01/26)
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  • Associate Director, Global Sales Execution

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations related to operations, compliance, AML /ATF/sanctions and conduct risk **Education and Experience:** + 7+ years of ... experience across analytics, business management and transaction banking + Proven ability to lead global initiatives from strategy to execution, ensuring stakeholder alignment + Excellent problem-solving and analytical skills + Proficient with CRM systems,… more
    Scotiabank (01/01/26)
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  • CIB Pre & Post Trade Operations, Whole Loans…

    Santander US (Dallas, TX)
    …developments impacting whole loan trading (eg, UCC considerations, servicing rights, AML /KYC for loan sellers, risk retention, and investor reporting requirements). ... + Partners with Risk, Credit, Legal, and Compliance to ensure transactions align with Santander's risk appetite, control framework, and regulatory obligations. + Drives operational efficiency and scalability, identifying automation opportunities, control… more
    Santander US (01/01/26)
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  • Financial Advisor

    TD Bank (Shrewsbury, MA)
    …and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to ... appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work environment with a focus on supporting the overall Wealth team + Provides coaching, Wealth referral training & on-going feedback to… more
    TD Bank (12/31/25)
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  • Cancer Institute, Physician - Myeloid Malignancy…

    Highmark Health (Pittsburgh, PA)
    …malignancy, including but not limited to acute myeloid leukemia ( AML ), chronic myeloid leukemia (CML), myelodysplastic syndromes (MDS), and myeloproliferative ... neoplasms (MPN). This includes overseeing all aspects of patient care, from initial diagnosis and treatment planning to follow-up and supportive care. A significant component of the role involves participation in the alloHSCT program, encompassing… more
    Highmark Health (12/31/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …validations and system coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing ... + Contribute to the design and enhancement of compliance programs covering fraud, market abuse, and insider trading **Required Skills and Experience** + Strong data analytics, anomaly detection, and pattern analysis capabilities + Intermediate SQL and advanced… more
    Capgemini (12/31/25)
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  • Trade Services Implementation Coordinator (Senior…

    Wells Fargo (Minneapolis, MN)
    …to different customers and position effectively versus competitors + Stay updated on AML , OFAC, and sanctions regulations + Identify and escalate risk, adhering to ... compliance controls + Support clients during onboarding and implementation. Set clear expectations, timelines, and deliverables; escalate and resolve issues as needed + Spot and escalate red flags in transactions, using resources + Coordinate with Product,… more
    Wells Fargo (12/31/25)
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  • Specialty Products & Regulatory Relations Manager

    Charles Schwab (Austin, TX)
    …to subpoenas and inquiries from DOL, PBGC, IRS, SEC, etc. + Responding to AML inquiries, ad hoc enhanced due diligence requests, and semi-annual MRB reporting + ... Annual Form 5500 Schedule H report preparation for specific Trust Bank account(s) including reconciliation of related trust system (SEI) reporting + Quarterly verification of Trust Bank shareholder communication indicators Ongoing support of other specialty… more
    Charles Schwab (12/31/25)
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  • Universal Banker

    M&T Bank (Wolfeboro, NH)
    …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
    M&T Bank (12/31/25)
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  • Senior Data Engineer

    Microsoft Corporation (Redmond, WA)
    …integration and continuous delivery (CI/CD), Docker, Delta Lake, MLflow, AML , and representational state transfer (REST) application programming interface (API) ... consumption/development + Acquires data necessary for successful completion of the project plan. Proactively detects changes and communicates to senior leaders. Develops usable data sets for modeling purposes. Contributes to ethics and privacy policies related… more
    Microsoft Corporation (12/31/25)
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