Manager, Anti-Bribery/Corruption Specialist

About the RoleThe Senior Manager, Anti-Bribery and Corruption will report into the Sr. Manager, ABAC and will support the development and maintenance of the ABAC program for TD Bank, NA in accordance with regulatory requirements and industry best practices. This role will provide guidance on ABAC-related issues to internal stakeholders, including compliance,...

Job Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...

Job SummaryThe BSA/AML Risk Assessment Consultant will be responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This role involves collaborating with various teams to identify risks, analyze data, and...

Job Title: Compliance Counsel - Corporate Governance ExpertAbout the Role:We are seeking a highly experienced Compliance Counsel to join our team in Midtown Manhattan. As a key member of our Compliance and Legal team, you will report directly to the COO and be responsible for advising internal stakeholders on corporate compliance risk assessment, new product...

Compliance Counsel Job DescriptionMichael Page is seeking a highly skilled Compliance Counsel to join our dynamic Compliance and Legal team in Midtown Manhattan.About the Role:Serve as the primary point of contact for corporate compliance matters, providing expert advice on risk assessment, new product approvals, and compliance monitoring.Lead the regulatory...

Compliance Attorney DirectorSocial Capital Resources is seeking a seasoned Compliance / Regulatory Attorney at the Director or VP level to lead our corporate compliance program and policies.Key Responsibilities:Develop and implement a comprehensive compliance program to ensure adherence to U.S. Regulations and applicable laws.Provide expert advice and...

Compliance Counsel RoleThe Michael Page team is seeking a highly skilled Compliance Counsel to join a dynamic Compliance and Legal team in Midtown Manhattan. As a key member of the team, you will report directly to the COO and be responsible for advising internal stakeholders on corporate compliance risk assessment, new product approval processes, compliance...

At h3 Technologies, we are seeking a highly skilled Senior Developer to join our Financial Crimes Technology team. As an Actimize Platform SME, you will be responsible for designing and delivering technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization of scenarios.Our team is responsible for...

Job Title: Financial Crime Risk Management ManagerWe are seeking a highly skilled Financial Crime Risk Management Manager to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for leading and managing a team of professionals who provide oversight, expert policy/regulatory guidance, and...

Job Summary:The Manager, Anti-Bribery/Corruption (ABAC) Program role will report into the Sr. Manager, ABAC and will support the development and maintenance of the ABAC program for TD Bank, NA in accordance with regulatory requirements and industry best practices. This role will provide guidance on ABAC-related issues to internal stakeholders, including...

Job Title: AFC Testing Lead Job Summary: Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team is responsible for conducting testing of the design and operating effectiveness of the Firm's control framework to manage its financial crime risks. As an AFC Testing Lead, you will lead the end-to-end testing of controls managing financial crime risks across...

Job Title: AFC Testing LeadDeutsche Bank's Anti-Financial Crime Testing (AFCT) Team is seeking a highly skilled AFC Testing Lead to join our team in New York. As an AFC Testing Lead, you will be responsible for leading the end-to-end testing of controls managing financial crime risks across both the first and second lines of defense for the Americas...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Crédit Agricole CIB. The successful candidate will work closely with our Compliance team to support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks.Key Responsibilities:GeneralAct as the...

Senior Developer - Actimize Platform Experth3 Technologies is seeking a highly skilled Senior Developer to join our Financial Crimes Technology team. As an expert in the Actimize platform, you will be responsible for designing and delivering technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization...

Account ExecutiveWe are seeking an experienced sales professional to drive revenue growth by securing new customers in mid/large financial services and Fintech companies in North America.Key ResponsibilitiesDevelop and execute account plans to deliver maximum revenue potentialCreate and deliver accurate forecastsConvert qualified leads and prospects into...

**Compliance and Data Governance Expertise**The US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.**Key Responsibilities** Develop and maintain compliance processes, including ethics,...

Job Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will work closely with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:Implement and maintain processes assigned to compliance, including...

Job Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:• Develop and maintain processes for ethics, anti-bribery, sanctions,...

At X, we're on a mission to become a trusted global digital public square, committed to minimal censorship within legal boundaries. As a key member of our team, you'll play a vital role in helping us achieve this goal.Key Responsibilities:Provide expertise and guidance on anti-corruption, sanctions, conflicts of interest, insider trading, and other...

Job Title: Compliance Officer - International Compliance SpecialistAbout Us: Glencore is a leading integrated producer and marketer of commodities that industries around the world need.Job Summary: We are seeking a Compliance Officer to implement the corporate compliance program in our relevant offices and operations in the region.Key...