- American Express (New York, NY)
- …legal, regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery ... and compliance professionals supporting program execution. * Under guidance from the Global Head of AML and Head of TM, support training of GFCC TM team,… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. Champion a high performance environment ... Associate Director, Head of Latin America Liability Management **Requisition ID:**...per year. 40 hours per week. TITLE: Associate Director, Head of Latin America Liability Management DUTIES: Scotia Capital… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Understand how the Bank's risk ... Director & Head , Global RFP / Proposals, Global Transaction Banking...results, in an inclusive and high-performing culture. Director & Head , Global RFP/Proposals, Global Transaction Banking - New York,… more
- MetLife (New York, NY)
- …advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering ( AML ) and economic and trade sanctions ( sanctions ) laws and ... Key Responsibilities: * Provide advice on US and international sanctions , AML requirements, FCPA and anti-corruption laws,...policies, procedures and risks. * Regularly advise the Global Head of AFC Compliance and team. * Collaborate on… more
- Citigroup (New York, NY)
- …ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead ... Payments Intermediary (PI) customers. The role reports to the Head of Global Digital Solutions, Services AML ,...the Head of Global Digital Solutions, Services AML , and conducts due diligence on prospective PI/Fintech customers,… more
- Mizuho Corporate Bank (New York, NY)
- …integrity and compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk Policy. ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more