- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation Country: United States of America The Senior Director , Model Validation for Santander US ... be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and… more
- Vanguard (Malvern, PA)
- …and consults on the design, implementation, execution, and maintenance of new AML compliance standards, policies and procedures. + Provides strategic Financial ... financial crimes governance, risk and strategy, and technology oversight. Senior leader will manage AML oversight process,...market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance … more
- Citigroup (New York, NY)
- …regulatory and industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US ... matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the...in the development of all team members.** **Serve as AML Representative to Senior Governance meetings for… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- Ankura (NY)
- …generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and ... preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related to the Enhanced Due Diligence program. The ... Director will support the execution of the Firm's EDD...the implementation of internal policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing… more
- SouthEast Bank (Knoxville, TN)
- ** Director of Compliance ** **Job Details** **Job Location** Bearden Branch - Knoxville, TN **Description** **BASIC FUNCTION:** Manage the daily implementation of ... + Sitting for extended periods of time + Periodic travel **REQUIREMENTS:** + Senior level regulatory compliance experience + Experience in loan compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance , Cyber Investigations/Fraud, enterprise technology and/or analytics ... autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support the creation, refinement, and continued… more
- Mastercard (Atlanta, GA)
- …This role is based in the US. All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance in a global financial institution, ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values… more
- Morgan Stanley (Baltimore, MD)
- …( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking ... right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity investigations,… more