- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- TD Bank (New York, NY)
- …a subject matter expert in financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. In this ... targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. +… more
- TD Bank (New York, NY)
- …(KYC), Suspicious Activity / Suspicious Transaction Reporting (SAR / STR), Sanctions, Anti - Bribery and Anti -Corruption (ABAC), Risk Assessment Framework, ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- MUFG (New York, NY)
- …The PPP team works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti - Bribery and Corruption space. Together, ... public-private partnerships. FCC Investigations is responsible for investigating complex anti -money laundering, counter-terrorism finance risk, and other financial crime… more
- MUFG (New York, NY)
- …professionals as well as SMEs in the following areas: AML/KYC; Sanctions; Anti - Bribery and Corruption; and Financial Crimes. + Credible track record ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...+ Identify areas for improvement opportunities. Manage relationships with senior leaders to ensure they are made aware of… more
- Citigroup (New York, NY)
- The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that ... or legal/consulting firm, or a combination thereof; Subject matter expertise in Anti - Bribery and Sanctions; experience managing a diverse staff; Advanced degree… more
- Cushman & Wakefield (New York, NY)
- …investigations, preferably in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti - bribery , trade compliance , ... investigation reports and present findings, recommendations, and remediation measures to senior leaders. + Remain respectful, diplomatic, and pragmatic in the face… more