- Citigroup (Tampa, FL)
- The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in ... environment. **Responsibilities:** + Lead the strategy for the modernization our Global AML Transaction Monitoring environment, including the assessment and… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML...approach, the director provides strategic oversight of AML controls, ensuring compliance with global regulatory ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls...relationships and leverage broader Bank relationships, systems and knowledge. Global AML Risk Assessment & Governance +… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. ** Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking - New ... Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 - 301.500,00… more
- Citigroup (New York, NY)
- …part of Treasury and Trade Services (TTS). This is the dual role comprising of Global Head of GARP (bilateral financing, growing at double digits annually) and ... wherein required, compliance with all internal credit requirements, Risk, AML etc. GARP is one the main sub products...the overall receivables book. This role reports to the Global Head of Trade Receivables Finance. Responsibilities:… more
- Scotiabank (New York, NY)
- Director , Head of Structuring, US Corporate...The candidate will report directly to the MD & Global Head , Corporate and Institutional Equity Derivatives ... to results, in an inclusive and high-performing culture. **Title: Director , Head of Structuring - Corporate Equity...Structuring - Corporate Equity Derivative - New York, NY** ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- …results, in an inclusive and high-performing culture. **Title** : Director and Head , Payments Strategy & Planning, Global Transaction Banking - New York, NY ... Director & Head , Payments Strategy and Planning...** Global Transaction Banking** Global Transaction Banking (GTB) is the payments and transaction engine… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Scotiabank (New York, NY)
- …in a timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert providing ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...to all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML… more
- Citigroup (Queens, NY)
- …achieve their goals. The Financial Crimes and Shared Client Controls Capabilities Managing Director will be responsible for overseeing a global team responsible ... wealth spectrum. It serves over 500,000 clients through its global footprint. Wealth delivers a wide range of products...Operations Controls teams. This role will report to the Head of Wealth Controls and interact closely with the… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more