head of financial crime risk & compliance business control and oversight cb & ib - managing director Jobs - 8980


Santander Holdings USA - New York,NY

Leveraged Finance, Credit Risk Quality Control- Vice President New York, United States of America The Quality - COO Vice President position operates within the CIB First Line of Defense (FloD) to develop, manage and execute the CIB Credit Risk...

Date : 2024-05-05T04:32:42Z

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Citizens Bank - New York,NY

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment,...

Date : 2024-05-04T07:12:33Z

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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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Santander Holdings USA - New York,NY

VP Cloud Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line...

Date : 2024-05-04T04:31:20Z

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Citizens Bank - New York,NY

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment,...

Date : 2024-05-04T06:27:25Z

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Citi - New York,NY

Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Regulatory Submissions is responsible for leading and providing oversight and support of the strategy, development, quality control, and submission of Citi s Recovery...

Date : 2024-05-03T12:56:36Z

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United States Customs and Border Protection - West Windsor,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-05T01:24:01Z

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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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Comerica Bank - New York,NY

Welcome!We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one.QualificationsPosition Qualifications:Bachelor's Degree or High School...

Date : 2024-05-03T12:56:43Z

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Flagstar Bank - Hicksville,NY

The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs...

Date : 2024-05-01T19:27:50Z

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