global financial crimes head of governance and rules change Jobs - 8980


State Street Bank - New York,NY

The Head of Financial Crimes is responsible for executing the enterprise-wide anti-money laundering, economic sanctions, anti-bribery and corruption, fraud, and market surveillance compliance risk management programs through a global team of...

Date : 2024-05-03T12:56:42Z

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Citi - New York,NY

Citi is transforming the way it works with Data! Our Services business is making a considerable investment in modernizing and simplifying all aspects of our data estate. We are seeking an experienced data leader who is skilled in data governance...

Date : 2024-05-03T12:55:55Z

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Morgan Stanley - New York,NY

DescriptionMorgan Stanley is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial...

Date : 2024-05-03T12:56:44Z

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BNY Mellon - New York,NY

Job Description Who we are: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether...

Date : 2024-05-05T07:08:21Z

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BNY Mellon - New York,NY

Who we are: BNY Mellon has been a pioneer in the global capital markets for nearly 240 years, providing the worlds leading institutions the tools, capabilities, and services to be distinctive and redefining what it...

Date : 2024-05-03T19:13:50Z

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Morgan Stanley - New York,NY

DescriptionAbout Morgan StanleyDiscover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

Date : 2024-05-04T08:09:16Z

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Citi - Getzville,NY

Reporting to the Head of Finance Operations, the Business Management and Financial Governance Lead is responsible for overseeing Finance s financial governance and reporting. In addition, the individual and their team are responsible for business and...

Date : 2024-05-03T12:56:07Z

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AXA Group - Albany,NY

Global Claims and Legal & Compliance Head of Vendor ManagementLocation FlexibleAt AXA XL we solve today s complex risks to drive tomorrow s innovation. We see our careers with AXA XL as a chance to unleash our potential globally. Cultivate expertise.

Date : 2024-05-03T12:56:04Z

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American Express - New York,NY

DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2024-05-03T12:56:14Z

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FanDuel - New York,NY

ABOUT FANDUELFanDuel Group ( FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists...

Date : 2024-05-03T12:56:03Z

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