- Citigroup (New York, NY)
- The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and...markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for… more
- Scotiabank (Dallas, TX)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager , US IT Infrastructure - Service Delivery **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- PNC (Cleveland, OH)
- …in STEM OPT for this position. We are seeking a highly skilled Program Manager II to support enterprise technology initiatives with one of the following domains: ... Fraud, BSA/ AML , Enterprise Garage (Marketing, Automation, Customer Communication), or Workforce...to monitor program health and delivery performance. * Translate data into strategic insights to guide program direction and… more
- New York State Civil Service (Albany, NY)
- …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- Scotiabank (Dallas, TX)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager , US IT Infrastructure Quality Management **Requisition ID:**...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (New York, NY)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com (R) At ... Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In this critical role...our team. In this critical role within our growing business , you'll oversee the seamless transfer of rent payments… more
- KeyBank (Cleveland, OH)
- …127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk, you are primarily responsible for leading the independent ... used across the bank, including those for fraud risk, compliance risk (such as AML , OFAC), etc. This role involves hands-on model validation on the bank's critical… more
- Banc of California (Los Angeles, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- MUFG (Irving, TX)
- …or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data . + ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. +… more