- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, ... the VP, Global Financial Crimes Officer in designing an innovative and effective Anti - Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and… more
- Grant Thornton (New York, NY)
- As the Anti - Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... level. + Relevant certification required. Desired certifications include the Certified Anti - Money Laundering Specialist (CAMS), the ACAMS Certified Advanced … more
- MUFG (New York, NY)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), ... team will provide more details. **Job Summary:** As a Sr Relationship Manager (" Sr .RM") for Financial Institutions Group "FIG", he/she is responsible for… more
- Bank of America (Charlotte, NC)
- …Compliance related exams, the High-Risk Detection Team have this role is a senior director role to manage the portfolio. **Responsibilities:** + Maintaining ... Sr Operations Control Manager - Global Operations Charlotte,...$ penalties and fines for non-compliance. Executes against regulatory, BSA/ anti - money laundering, and economic sanctions compliance practices… more
- First National Bank of Omaha (Omaha, NE)
- …Certification: Certified AML and Fraud Professional (CAFP) or Certified Anti - Money Laundering Specialist (CAMS) **Compensation:** Compensation range (base ... based on business needs. **Summary of the Job:** The Senior Compliance Auditor is responsible for planning and leading...drive positive change with assistance from the Audit Managing Director . + Work with stakeholders on audit related and… more
- Walgreens (Deerfield, IL)
- **Job Description:** Job Summary The Senior Director US Retail Compliance assumes a strategic leadership role in the oversight of Walgreens compliance strategies ... information is available at www.walgreensbootsalliance.com **Job ID:** 1563648BR **Title:** Senior Director , US Retail Compliance **Company Indicator:**… more
- Citigroup (Queens, NY)
- …for assessing, enhancing and driving greater consistency in controls related to Wealth Anti Money Laundering, Sanctions, Anti -Bribery and Corruption, Fraud, ... firms. + Deep global risk assessment and mitigation leadership experience across Anti Money Laundering, Sanctions, Anti -Bribery and Corruption, Fraud,… more
- Boston University (Boston, MA)
- …The Associate Director is supported by and directly supervises the Assistant Director and Senior Program Coordinator. The Associate Director reports to ... **ASSOCIATE DIRECTOR , GRADUATE & ONLINE, School of Law** **Job...and Banking Law Committee, and the Association of Certified Anti - Money Laundering Specialists (ACAMS), as well as… more
- Scotiabank (New York, NY)
- …for leading the development, execution, and continuous enhancement of the GBM/GTB Anti - Money Laundering (AML) risk assessment framework. This role ensures that ... Director , Head of GBM/GTB AML Risk & Controls...institution against financial crime, strengthening governance structures, and enabling senior management to make informed risk decisions. Additionally, the… more
- Capital One (Mclean, VA)
- …leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti - Money Laundering (AML)), Risk Management, Audit, Legal, and Regulatory Affairs. ... Compliance Director - Enterprise Services Capital One's technology transformation...guidance to the business + Report compliance results to senior management and the Board of Directors, as appropriate… more