- Scotiabank (New York, NY)
- …background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance , and governance. The IS&C Senior Manager will ... Senior Manager , US Information Security & Control **Requisition ID:**...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
- Fifth Third Bank, NA (Charlotte, NC)
- …the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and ... of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Project Manager (PM) **Requisition ID:** 228995 Thanks for your...alignment with banking requirements, data quality standards, and regulatory compliance (eg, GDPR, Basel III). Coordinate with Data Engineers… more
- ManpowerGroup (Charlotte, TX)
- **Our client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance ** **to join their team.** **As ... ** , which will align successfully in the organization. **Job Title:** Program Manager - Trade Finance & Regulatory Compliance **Location:** Charlotte or Des… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Audit, product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- American Express (Phoenix, AZ)
- … ("GFCC") team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Oversight and Risk Management...make an impact in this role?** Reporting to a Manager within GFCC Program Oversight and Risk Management, responsibilities… more
- Bath & Body Works (Columbus, OH)
- …communities and our planet to help the world live more fully. The Legal Program Manager plays an integral role within Bath and Body Work's Global Ethics and ... Compliance Department and will report to the Director, Third...limited to: + Information gathering + Risk assessments + Sanctions and denied party screenings + Research, analysis and… more
- Alight (IN)
- **Job Description** **Senior Manager - HR** Our story At Alight, we believe a company's success starts with its people. At our core, we Champion People, help our ... Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Job Description** **Senior Manager - HR** **Job Overview:** We are seeking an experienced… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience with assessing risk… more
- MUFG (Jersey City, NJ)
- …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more