- TD Bank (New York, NY)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change ... Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the...in a governance related field (eg Compliance, Risk Management, AML , Legal, Audit) _The above details are specific to… more
- Capgemini (New York, NY)
- …oversight. + Collaborate with internal and client stakeholders to ensure successful delivery of project milestones, while developing your consulting skills and ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...**Finance, Risk & Compliance** , you will support the delivery of transformation programs that strengthen risk and control… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- Citigroup (Florence, KY)
- …regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst is a senior -level position ... + 5-8 years' experience in at least one of the following: Financial Crimes/ AML , Risk, Operational Risk, Risk Operations, or Project management. + Demonstrated… more
- Walmart (Bentonville, AR)
- …associated systems and subsystems and ability to use them for delivery of services to internal and external customers. Resolves financial service-related ... risk mitigation efforts, and reporting align with Global Standards, PMI, AML , and other applicable regulatory and policy requirements. Product Management: Requires… more
- TD Bank (New York, NY)
- …communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators, ... for Global Business Services** **Identifies, documents, investigates and resolves service delivery issues** **Manages relationships with the client, and other areas… more
- Fifth Third Bank, NA (Charlotte, NC)
- …methodology and scoring. This manager may also be required to provide targeted AML and OFAC training to business unit staff and performing other assigned tasks ... relationships. + Responsible for the development, strengthening, and implementation of AML /CFT compliance program controls as they pertain to enhanced monitoring and… more
- Scotiabank (New York, NY)
- …and functional groups by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to ... systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A… more
- Wells Fargo (Charlotte, NC)
- …drive new initiatives + Collaborate and consult with managers, stakeholders, scrum masters, project managers, and delivery team to resolve issues and achieve ... translates to diverse audience segments with varying levels of senior leadership within the BSA/ AML Data organization...Act (BSA), Know your Customer (KYC), and Anti-money laundering ( AML ) + Strong presentation and delivery skills… more
- Guidehouse (Rockville, MD)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... Responsibilities will include: + Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery &… more
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