- Bank of America (Charlotte, NC)
- …and analytics-driven approaches. + Familiarity with FATF TBML guidance and global AML /CFT expectations in trade finance . + Proven ability to collaborate ... and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and...+ Minimum 7 years experience + Strong understanding of trade and trade finance products,… more
- Scotiabank (Dallas, TX)
- …to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML , Global Banking and Markets ("GBM") by ensuring that specific ... provides our clients an important bridge to this key global market for trade and investment flows...finance , or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance,… more
- Santander US (Boston, MA)
- …accounts, new loans, cash management product additions, loan modifications, trade finance activities, changes in ownership or AML risk ratings, and periodic ... Associate, Business Control & Risk Management ( AML /KYC) Country: United States of America **Your Journey...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- Wells Fargo (Charlotte, NC)
- …digitization efforts, & support Go to market team for GRT, CB and CIB across all Trade Finance and Supply chain solutions **In this role, you will:** + Mitigate ... flag issues that arise during transactions processing relating to trade finance products including but not limited...areas + Customer Implementation and Middle Office Services + Global Trade Advisory Services when applicable +… more
- Santander US (Miami, FL)
- …and reports to provide management with a clear, data-driven view of the trade finance AML landscape. **Screening:** Perform research, analyze relevant ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....provide management with a clear, data-driven view of the trade finance AML landscape. **… more
- Citigroup (Getzville, NY)
- …closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly ... Responsibilities** + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary...with a strategy that is optimal from a corporate finance and market perspective. The VP must be familiar… more
- ManpowerGroup (New York, NY)
- …screening and resolve KYC-related escalations and issues promptly. + Assist with trade finance transaction reviews, due diligence, and provide transaction ... + Strong understanding of commercial banking products and services, including trade finance . + Excellent communication, analytical, organizational, and planning… more