- FirstBank PR (San Juan, PR)
- …deepen, and manage relationship. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employees must ... follow specific unit procedures developed in compliance with the policies. Employee is also responsible for...the Bank's processes and comply with any mandatory BSA, AML and OFAC training assigned. What You'll Need to… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Senior Analyst, Finance is responsible for all aspects of the business planning and ... assigned business unit. The assigned business unit will periodically change as the senior analyst moves to cover and learn different business units within the… more
- Capital One (Richmond, VA)
- Risk Manager, Global Trade **Risk Manager** Capital One's Global Sanctions and Trade Compliance team is seeking a Risk Manager to join the team. This role will work ... processes and procedures that support Capital One's global trade compliance program. Further, you will play a key role...role is highly visible and involves frequent interaction with senior leaders as we work to mature our enterprise… more
- Scotiabank (New York, NY)
- …Principles, while ensuring adherence to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk; and + Contributes and ... technical review of companies and present findings in a concise and professional manner internally or externally to clients. Ensures all activities conducted are… more
- MUFG (Tempe, AZ)
- …President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas ... support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… more
- Robert Half (Dallas, TX)
- …and interpreting data. + Establishing and cultivating business relationships and a professional network, including with senior executives. + Ability to translate ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more
- TD Bank (New York, NY)
- …of conduct and maintain high ethical standards + Manages assigned employees in compliance with all HR policies, procedures, and guidelines of conduct + Leads, ... and develops the entire Market team to achieve business results and professional /personal development objectives + Leads and coaches colleagues dedicated to the… more
- TD Bank (Fort Lauderdale, FL)
- …of issues with key stakeholders, such that TD achieves and maintains compliance and properly remediates findings from internal and external reviews as well ... Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
- Cognizant (Teaneck, NJ)
- …and compliance protocols. . Prepare detailed reports and presentations for senior management on product performance and compliance status. . Engage with ... years of experience in Actimize and Governance Risk & Compliance . The ideal candidate will work in a hybrid...standards. . Must be committed to continuous learning and professional development. . Actimize AML and/or Fraud… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units + Advise senior management on filing Suspicious… more