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Company
Location
White Plains, NY
Director of Global Anti-Corruption The candidate will be responsible for managing all aspects of company’s Global Anti-Corruption Program and compliance with the U.S. Foreign Corrupt Practices Act, UK Anti-bribery Law, and other national anti-bribery laws and regulations. Supervises a paralegal and is responsible for company’s global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and ris...
Company
Location
White Plains, NY
Fund Services Risk Professional - AML VP Duties: Monitor and test the AML Program and its application; Ensure that the AML Program is followed by staff; Develop and implement internal controls and other risk mitigation strategies; Coordinate and support ongoing OFAC and World Check monitoring; Identify and escalate suspicious transactions / activities; Keep current on developments in applicable regulatory jurisdictions; and Partner with the company-wide AML Compliance team...
Company
Location
White Plains, NY
Anti-Corruption Compliance Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with company’s Global Anti-Corruption Compliance Program, as well as any addition program requirements which are required for Wholesale Banking as a...
Company
Location
White Plains, NY
Compliance Officer- Data Analytics The candidate will join the Compliance Analytics team acting within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk assessments and other compliance initiatives. Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS....
Company
Location
White Plains, NY
Operational Risk Manager IV The candidate reports directly to the Wholesale BSA/AML Manager. Responsibilities will include: in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related to the review and approval of new and modified products and services. Provides primary support to Wholesale business lines in the development, modification or r...
Company
Location
White Plains, NY
Anti-Corruption Compliance Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with company’s Global Anti-Corruption Compliance Program, as well as any addition program requirements which are required for Wholesale Banking as a...
Company
Location
White Plains, NY
WORC Vice President, Financial Crimes Duties: Will report directly to the Senior Vice President, AML/Sanctions Program Manager for Wholesale Banking. Responsibilities will include in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies and processes related to the review and approval of new and modified products and services. Will provide primary support to wholesale busi...
Company
Location
White Plains, NY
Wholesale Risk Vice President, Financial Crimes (Treasury Management) The candidate reports directly to the Senior Vice President, AML/Sanctions Program Manager for Wholesale Banking. Responsibilities will include in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies and processes related to the review and approval of new and modified products and services. Will provide...
Company
Location
White Plains, NY
Head of Wholesale Fraud Risk Management - Financial Crimes Manager V Duties: Will represent Wholesale Financial Crimes Risk and Compliance with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regaultory authorities. The role will also involve coordination across a range of Wholesale Banking business activities both in domestic United States and those conducted internationally. Specific responsibilities include...
Company
Location
White Plains, NY
Head of Wholesale Fraud Risk Management - Financial Crimes Manager V The candidate will represent Wholesale Financial Crimes Risk and Compliance with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regulatory authorities. Will involve coordination across a range of Wholesale Banking business activities both in domestic US and those conducted internationally. Direct the development and implementation of procedu...
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