• Director , Head of AML

    Citigroup (Jersey City, NJ)
    The Compliance Anti-Money Laundering ( AML ) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML more
    Citigroup (11/08/24)
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  • Managing Director -Anti-Money Laundering…

    Citigroup (Tampa, FL)
    The AML Prevention Head reports to the...Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** ... Global Head of AML and is responsible for the oversight and execution...senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk, as… more
    Citigroup (10/16/24)
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  • Director , Global Head of KYC Policy…

    Citigroup (New York, NY)
    **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have ... Masters (MS or MBA) Degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** New… more
    Citigroup (11/07/24)
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  • FCC Data Analytics Director

    SMBC (Jersey City, NJ)
    …how emerging data and technology issues may impact the achievement of BSA/ AML Compliance Department's objectives. **Qualifications and Skills** + Bachelor's ... benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department,...Analytics, or other related field). + 10-15 years of BSA/ AML compliance experience, particularly with data, platforms,… more
    SMBC (10/25/24)
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  • ISG Management - FCR Head of Policies,…

    Morgan Stanley (New York, NY)
    …and enhanced due diligence processes for Morgan Stanley. Position Overview The Head of Policies, Procedures, and Training will be responsible for designing, ... implementing, and overseeing the organization's policies and procedures to ensure compliance with internal and external regulations. This individual will lead… more
    Morgan Stanley (10/12/24)
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  • Principal Data Engineer - Director

    Citigroup (Tampa, FL)
    …of technical excellence within the team. The Principal Data Engineer will report to the Head of Engineering for AML Monitoring and will be a contribute to one ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative...of 40 engineering teams in the AML space. There is an expectation to contribute to… more
    Citigroup (10/05/24)
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  • Executive Director , Private Side Business…

    CIBC (New York, NY)
    …analyses in support of the businesses we support inclusive of requests from Business Head (s) and Capital Markets Head : + Revenue generation + Governance + ... values - trust, teamwork, and accountability. **Cross-Functional Relationships** **(Legal, Compliance , External, etc.):** + This role collaborates with peers from… more
    CIBC (10/25/24)
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  • Compliance Risk Assessment Officer VP

    SMBC (Jersey City, NJ)
    …within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance ... ("CRA") Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance more
    SMBC (09/14/24)
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  • KYC Periodic Review (KPR) Vice President

    SMBC (Jersey City, NJ)
    …customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Works ... competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Department, the Know Your Customer (KYC) Vice President (VP) is… more
    SMBC (10/01/24)
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