AML Director

Job Title: AML Officer Services – Administrator/AssociateClient X is seeking a highly organized and detail-oriented individual to join the AML Officer Services team as an administrator/associate. The successful candidate will provide support to the AML Compliance Officer in the provision of AML Officer Services, ensuring compliance with Client X's...

Compliance Director Opportunity at Social Capital ResourcesAbout the Role:We are seeking a seasoned Compliance Director to join our team at Social Capital Resources, a top-tier investment management company in Midtown, Manhattan. As a key member of our compliance team, you will be responsible for developing, maintaining, and implementing a comprehensive...

Compliance Director Opportunity at Social Capital ResourcesAbout the Role:We are seeking a seasoned Compliance Director to join our team at Social Capital Resources, a top-tier investment management company in Midtown, Manhattan. As a key member of our compliance team, you will be responsible for developing, maintaining, and implementing a comprehensive...

Job OpportunityK2 Integrity is seeking a seasoned professional to fill the role of Senior Director of Operations, Transaction Review. This position will play a critical role in the Financial Crimes Risk Management Practice, working closely with leadership to drive a groundbreaking engagement that involves live payment review, transaction monitoring, and...

Job Description:The Client Experience team within the Global Markets (GM) line of business is seeking a highly skilled and experienced professional to fill the role of Director: GM Client Experience. This position will be responsible for leading the team in enhancing the client experience, including Know Your Client (KYC) periodic refresh and remediation...

About the RoleWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. As a key member of our Global Banking and Markets division, you will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key...

Job Title: Regulatory Advisory DirectorWe are seeking a highly skilled Regulatory Advisory Director to join our team at Forvis Mazars, LLP. As a key member of our Financial Services Regulatory practice, you will play a critical role in helping our clients navigate complex regulatory environments and achieve their business objectives.About the Role:The...

Job Summary:The Director: GM Client Experience will be a key member of the Client Experience team within the Global Markets line of business. This role will be responsible for resolving client issues across business sectors and regions related to Know Your Client (KYC) requirements.Key Responsibilities:Collaborate with the GM KYC Client Outreach team to...

Trade Finance Sales DirectorRCQ Associates - Financial Markets Specialists is seeking a seasoned Trade Finance Sales Director to join our team in New York. As a key member of our sales team, you will be responsible for providing independent, sales-driven advice on Trade Finance products to both existing and new clients in the US market.Key...

Job Title: Audit Director, Financial Crimes ComplianceCapital One is seeking a highly skilled and experienced Audit Director to join our Financial Crimes Compliance team. As a key member of our audit team, you will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is...

Job SummaryThe Compliance Quality Assurance Specialist will work under the Quality Assurance Officer and with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU). The primary responsibility will be to conduct QA testing on AML investigations, Sanctions, Due Diligence,...

Job SummaryWe are seeking a highly experienced Regulatory Advisory Director to join our team at Forvis Mazars, LLP. As a key member of our Financial Services Regulatory practice, you will be responsible for leading consent order remediation efforts and managing large-scale financial crime transformation programs.Key ResponsibilitiesRepresent the firm as a...

Internal Audit DirectorBrex is seeking a seasoned Internal Audit Director to lead our internal audit function and provide independent assurance on the effectiveness of our risk management, control, and governance processes.About the RoleThe Internal Audit Director will be responsible for establishing and leading our internal audit function, providing...

About the RoleWe are seeking a highly skilled and experienced Associate Director to join our US Global Capital Markets team. As a key member of our leadership team, you will be responsible for driving business growth, developing strategic initiatives, and ensuring the effective execution of our business plans.Key ResponsibilitiesContribute to the overall...

Director of Client ServiceAt eFinancialCareers, we are seeking a highly experienced and strategic professional to join our team as the Director of Client Service. In this critical leadership role, you will serve as a key member of our Client Relationship Management team, developing and leading a Client Service practice from the ground up while overseeing and...

Job Title:Associate Director, Multinational Corporate Sales, Global Transaction BankingJob Summary:We are seeking a highly skilled and experienced Associate Director to join our Global Transaction Banking team. The successful candidate will be responsible for managing relationships with multinational corporate clients, delivering a full suite of transaction...

Job DescriptionYou will have strong analytical, process management and communication skills with a proven ability to work with cross-functional teams. You will be responsible for managing interactions with regulatory agencies to ensure compliance with applicable laws and regulations. You will be responsible for preparing regulatory submissions, and...

Job Title: GCIB/GM KYC Support DirectorJoin Bank of America as a GCIB/GM KYC Support Director and be part of a dynamic team that plays a critical role in ensuring the bank's global regulatory and policy requirements are met.About the RoleThe GCIB/GM KYC Support Director will be responsible for overseeing the delivery of Front Line Unit (FLU) process...

Director of Client ServiceWe are seeking a highly experienced and strategic professional to join our team as the Director of Client Service. In this critical leadership role, you will serve as a key member of our Client Relationship Management team, developing and leading a Client Service practice from the ground up while overseeing and optimizing the client...

Job Title: Director, Financial InstitutionsScotiabank is seeking a highly experienced Director, Financial Institutions to join our Global Banking and Markets team. As a key member of our Securitizations corporate credit team, you will be responsible for leading a diverse portfolio of complex, highly structured credits.Key Responsibilities:Lead and drive a...