Americas Head of AFC Model Oversight

and information technology to promote appropriate TM coverage and end-user solutions. Maintain awareness of relevant laws... with Information Technology to promote appropriate end-user solutions, providing professional challenge/feedback. Collaborate...

Lugar: New York City, NY | 12/12/2024 20:12:47 PM | Salario: S/. $170000 per year | Empresa: Deutsche Bank

Compliance Manager II

, examination management, reporting, risk assessment, quality control and assurance, budgeting, technology solutions, compliance... that apply across the enterprise, such as privacy rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - BSA/AML & OFAC: Laws and rules...

Lugar: USA | 09/01/2025 02:01:19 AM | Salario: S/. $100611.94 - 167686.56 per year | Empresa: M&T Bank

Manager, USCM Governance & Program Initiatives, Global AML

with stakeholders across the three lines of defense, including U.S. BSA/AML Program, Global Transaction Banking, Global AML, Client... relationships, systems and knowledge. Performs other duties and activities as may be assigned by the U.S. BSA/AML Officer and the...

Lugar: New York City, NY | 18/01/2025 20:01:05 PM | Salario: S/. $90000 - 167200 per year | Empresa: Scotiabank

Manager, USCM Governance & Program Initiatives, Global AML

with stakeholders across the three lines of defense, including U.S. BSA/AML Program, Global Transaction Banking, Global AML, Client... relationships, systems and knowledge. Performs other duties and activities as may be assigned by the U.S. BSA/AML Officer and the...

Lugar: New York City, NY | 18/01/2025 18:01:46 PM | Salario: S/. $90000 - 167200 per year | Empresa: Scotiabank

Actimize Architect

design and implementation of the bank's Actimize BSA, AML, and Fraud solutions. The role involves collaborating... pipelines. Education / Experience Bachelor's degree in Computer Science, Information Technology, or a related field...

Lugar: Denver, CO | 22/01/2025 19:01:47 PM | Salario: S/. $140000 - 165000 per year | Empresa: Sunflower Bank

Regulatory Counsel

days remote) The Company: builds financial technology for real life. Our technology eases the stress of paying for life... or unexpected. Sunbit was included on the 2022 Inc. 5000 list. The financial technology company has also been named...

Lugar: Los Angeles, CA | 11/02/2025 18:02:36 PM | Salario: S/. $115000 - 165000 per year | Empresa: Sunbit

Manager-Compliance;Know Your Customer

in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA...) due diligence may be required consistent with BSA regulations and Federal Financial Institutions Examination Council...

Lugar: Sandy, UT | 05/02/2025 18:02:52 PM | Salario: S/. $90000 - 165000 per year | Empresa: American Express