- 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 ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more
- KeyBank (Cleveland, OH)
- …knowledge of applicable consumer compliance and Anti-Money Laundering/Bank Secrecy Act ( AML /BSA) regulations and laws, industry trends, emerging issues, and related ... controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing design, development, and implementation of… more
- Astellas Pharma (Northbrook, IL)
- …relationships with national and regional Thought Leaders in Acute Myeloid Leukemia ( AML ) to support strategic engagement and insight generation. + Gather and ... and execution of Thought Leader engagements at key national and regional AML congresses, ensuring strategic alignment and follow-through. + Drive coordination of… more
- Scotiabank (New York, NY)
- …efficiencies + Streamline product-related processes and procedures + Supports the Director - US Business Deposit Products, the Product Owner(s), Sales teams, ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- Banc of California (Santa Ana, CA)
- …Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX Compliance Program plan in ... improvements to AuditBoard platform, etc. + Assists the SVP, SOX Compliance Director in preparing program documentation of progress and results to support management… more
- US Tech Solutions (IL)
- …the designated Therapeutic Area. Working under the leadership of the Scientific Director /Medical Director , this leader supports the development and execution of ... in **Veeva PromoMats and/or MedComms** **(CRM knowledge)** + previous experience in AML or various **therapeutic** areas with a proven ability to rapidly comprehend… more
- City National Bank (Jersey City, NJ)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- MUFG (Tempe, AZ)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work ... expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the Director … more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments ... to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other...have experience in Volante VolPay or Finastra GPP The Director - Tech Solutions TDS Management builds and maintains… more
- MUFG (Tempe, AZ)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + ... IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the..., GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution,… more