- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Director of Payments Legal is responsible for the management of legal risk within FNN/FNBO ... regulations applicable to payments companies, including but not limited to UCC4A, BSA/ AML , EFTA, UDAAP, NACHA, Card Brand Rules, Regulation J, and Federal Reserve… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary ... of business controls to meet obligations with respect to operational, compliance, AML /sanctions, and conduct risk. **What You'll Bring** + JD and licensed attorney… more
- ADP (Maitland, FL)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... Security Organization. + Compliance Areas: CASL (Canada Anti-Spam Law), AML (Anti-Money Laundering), Trade Sanctions, Cannabis, Public Sector Anti-Bribery, Record… more
- Robert Half Legal (Houston, TX)
- …financial services industry, located in Houston, Texas, and are currently seeking a Director of Compliance. The primary function of this role is to oversee ... a must * Proficiency in EHR SYSTEM is crucial * A strong understanding of AML - Anti Money Laundering is required * Must possess strong Auditing skills * Excellent… more
- First National Bank of Omaha (Longmont, CO)
- …line of your message. Job number: R-20250803 **Summary of the Job:** The Director , Enterprise Banking is accountable for a portfolio of clients and new business ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. + Complete compliance training… more
- Robert Half Finance & Accounting (Lynn, MA)
- …role within a tight-knit and mission-driven environment. Position Overview As the Director of Financial Operations & Compliance, you will be the central figure ... bank) + Solid understanding of financial institution regulatory standards (NCUA, BSA/ AML , etc.) + Proficient with Microsoft Office; experience with credit… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Data Platform Business Director will serve as the Business Owner of the bank's enterprise data ... regulatory requirements, particularly in support of risk and financial crimes compliance (FCC), AML , and KYC reporting. + Team Leadership: Manage and mentor a team… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... positive, collaborative, and results-driven. Come join us! Position Overview As a Director of Technical Account Management (TAM) & Customer Success (CS), you will… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170,000.00 - 224,700.00 _Please note that the Salary Range shown is a ... meet obligations with respect to operational, compliance, sanctions and anti-money laundering ( AML ), and conduct risk. **What You'll Bring** + JD and licensed… more
- TD Bank (New York, NY)
- …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... exception reports when needed. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML /OFAC training,… more