- Citigroup (Tampa, FL)
- The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jersey City, NJ)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( ... AML ) team. The overall objective is to use cross-functional...necessary to detect money laundering / terrorist financing to senior management + Manage investigations of potentially suspicious and/or… more
- Citigroup (Florence, KY)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The ... Financial Crimes Wealth Management Policy Adherence & Engagement Senior Manager is a senior -level position responsible for supporting Wealth Management Financial… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , BSA Officer is responsible for administering compliance with all aspects of ... the Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Asset Control (OFAC), and the...compliance efforts are maintained. This position will partner with Senior Management and other business leaders to all regulatory… more
- Citigroup (New York, NY)
- …partners with various functions that cover Information Security, Business Continuity, Fraud, Data , Compliance, AML , and Records Management, along with the ... The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head....of comprehensive executive reporting to ensure transparency across the senior LMS and Core Accounts teams. + Work with… more
- Citigroup (New York, NY)
- …teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager ( SVP ) in fostering a strong QA partnership with the ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
- Scotiabank (New York, NY)
- Senior Manager, US GTB Business Management **Requisition ID:** 205644 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Business Management Global… more