- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or… more
- Santander US (Miami, FL)
- Director , AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , AML Change Advisory Governance will report...program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person… more
- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- American Express (Sunrise, FL)
- …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... prevent, detect, and respond to financial crimes-including anti-money laundering (AML), sanctions , fraud, and anti-bribery and corruption (ABC). The ideal candidate… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert ... anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment… more
- Evolent (Cheyenne, WY)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- 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 ... communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
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