Senior AML/ATF Sanctions Risk Oversight Lead
TD
TD in New York is seeking a senior Financial Crime Risk Oversight Specialist to act as a key business oversight lead for AML/ATF/Sanctions/ABAC programs across the bank's global operations. You will provide expert guidance, second-line challenge, and risk-focused oversight to portfolios and functions, coordinating regulatory reviews, audits, and reporting to ensure adherence to the bank's risk appetite. Demonstrated knowledge of screening systems, policy interpretation, and regulatory #J-18808-Ljbffr TD
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior AML/ATF Sanctions Risk Oversight Lead in Wilmington, DE vacancy
- Citigroup in Wilmington, DE is seeking a Credit Review Senior Officer to lead risk assessment and provide authoritative guidance on credit risk across Citi and Citibank. You will assess portfolios, ensure quality of credit analysis, and influence risk management practices...SeniorRisk
$91k - $145.6k
...Business Financial Crime Risk Management Job... ...Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and provides expert/... ...of all aspects of AML/ATF/Sanctions/ABAC compliance programs... ...direction. Depth & Scope Senior specialist with AML/...RiskWork experience placementWork at officeLocal areaWork from homeFlexible hours- JPMorgan Chase is seeking a Fraud Risk Strategy Oversight Lead (Vice President) to oversee the Fraud Strategy team within Risk Management and Compliance... ...performance for emerging trends, and collaborate with senior leadership to address material risk #J-18808-Ljbffr...Risk
- ..., DE. The position focuses on AML compliance projects, technology... ...testing to enhance AML and sanctions technologies. The role requires... ...analytical skills, experience with AML risk methodologies, and... ...based analytics and reports for senior management and audits. #J-188...SeniorRisk
- The Credit Portfolio Senior Officer I at Citi in Wilmington, DE leads credit review, approvals and monitoring to manage Citi's portfolio exposure globally. You will partner with Risk Management to identify credit migration and drive governance across policies and procedures...SeniorRisk
- JPMorgan Chase is seeking an AI/ML leader in Risk Intelligence for Consumer Banking Risk Insights. You will own the design and deployment of LLM-driven risk intelligence capabilities, partnering with Technology, Data, Risk Management, and Governance to deliver scalable...SeniorRisk
- JPMorgan Chase & Co. in Wilmington, DE seeks an experienced Risk Intelligence & AI Lead to drive the development of AI-powered risk intelligence capabilities across consumer banking. You’ll oversee architecture, prompt engineering, agent orchestration, and deployment of...SeniorRisk
- ...Charitable Trusts, Conservatorships, Guardianships, and more. You will work with Bankers, Advisors, and other colleagues to assess risk and ensure compliant, timely administration. The role entails reviewing fiduciary accounts, guiding clients and staff, and coordinating...SeniorRisk
- Elevance Health is seeking a Senior Group Underwriter Consultant to determine acceptability of insurance risks and set premium rates for large and complex group health cases. This role is the most senior technical underwriting expert and will mentor underwriting associates...SeniorRiskWork at officeRemote work
- M&T Bank is seeking a Senior Developer in Treasury to lead quantitative risk modeling, data analysis, and model validation across credit, interest rate risk, liquidity risk, and stress testing. The role combines analysis, narrative communication, and collaboration with...SeniorRisk
- ...CMDB Ownership & Health: Lead CMDB design, governance... ...configuration.Project Oversight: Manage the full ITOM... ...analytics that surface trends, risks, and ROI across the... ..., and opportunities to senior leadership.Continuous... .../ CI-CD practices: ATF, deployment pipelines,...RiskLocal areaRemote workWorldwide
CSC Corporation Service Company
Wilmington, DE2 days ago - PNC is seeking a Digital Product Manager Lead Senior to own the mobile and online banking security strategy, reporting to the Digital organization. You will work across security, risk, and technology teams to define and deliver authentication and identity experiences for...SeniorRisk
$144.48k - $216.72k
Description The Credit Review Senior Officer is a strategic professional who closely follows... ...: Assesses the effectiveness of credit risk management at Citi and the ability of the... ...of assigned Review Entities to promote leading practices and identify opportunities for...SeniorRiskFull timeWork experience placementWork at office$153.7k - $256.1k
...activities to support further growth of the organization’s ultra-high net worth client segment. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing...SeniorRiskWork experience placementWork at office- Agility Lead Senior Associate - Digital Portfolio Management Job Information Job Identification 210783142 Job Category Agility Business... ...(e.g., backlog refinement, story slicing, acceptance criteria, risk/controls checks, test strategy, and release readiness), while ensuring...SeniorRiskFull timeShift work
- JPMorgan Chase & Co. is seeking a Compliance Risk Management Lead (Vice President) to oversee the conduct risk program across multiple locations, including Jersey City and Newark. You will guide governance, appetite processes, and risk controls, collaborating with HR and...SeniorRisk
$169.6k - $254.4k
...advertisers. We are seeking an experienced and highly skilled C14 Senior Analytics Lead to drive Audience Analytics & Targeting for the strategic... ..., marketing campaigns, and business development initiatives.Risk and Controls Governance: Appropriately assess risk when...SeniorRiskFull timeCitigroup
Wilmington, DE23 hours ago- Bank of America is seeking a Portfolio Specialist to join the Credit Review team to establish and execute a risk-based coverage plan for portfolios, lead examinations as EIC/AEIC, and manage transaction testing. You will coach junior staff, coordinate with risk partners...SeniorRisk
- Amazon.com Services LLC in Wilmington, DE is seeking a Senior HR Business Partner (Sr. HRBP) to lead a diverse HR team and partner with global leadership on talent, culture, and risk management. The role blends strategic insight with tactical delivery to elevate employee...SeniorRisk
- JPMorgan Chase in the United States is seeking a Product Delivery Lead/Manager for Chase Card Services to own end-to-end delivery and... ...area product owners, and drive measurable outcomes while upholding risk controls. The role emphasizes agile practices, stakeholder collaboration...SeniorRisk
- Citigroup Inc. is seeking a senior Partner Management Manager to lead the strategy for a large partner portfolio in Wilmington, DE. The role emphasizes... ...alignment. You will work with Decision Management, Marketing, Risk, and Finance to measure impact, develop business cases,...SeniorRisk
- Citi's Portfolio Credit Risk Management role in Wilmington, DE, oversees credit risk across portfolios, aiming to... ...'s franchise, and support business strategy. The role leads risk governance for the 1LOD and oversight for 2LOD, develops limit methodologies, conducts stress...SeniorRisk
- ...to JPMorgan Chase. As part of Risk Management and Compliance,you... ...be responsible for providing oversight for Strategic Co-brand Initiatives... .... Job Responsibilities: Lead comprehensive analytics to measure... ...actionable recommendations to senior leadership and various stakeholders...RiskFlexible hours
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...-in-class. As the Fraud Risk Strategy Oversight Lead (Vice President) within the Consumer & Business... ...issues in a business-friendly manner to senior/executive management Work effectively...Risk
$144.48k - $216.72k
...StatesSalary: $144,480.00 - $216,720.00Category: Risk ManagementCompany: CitiThe Portfolio... ...), the role involves providing effective oversight and periodic review and challenge of 1LOD... ...under constant review.Capable of leading information requests from regulators and...SeniorRiskFull timeCitigroup
Wilmington, DE23 hours ago- Exelon is seeking an experienced claims investigator to lead field investigations of bodily injury, property damage, and high-exposure... ...The position involves mentoring Claims Case Managers, supporting risk assessments, and ensuring timely, well-documented claim progress....SeniorRisk
- As part of Risk Management and Compliance, you are at the center... ...Auto Acquisitions Risk, you will lead teams responsible for... ...to-Consumer (DTC) Credit Risk Oversight across Chase Auto. You will be... ...skills with experience engaging senior leaders and external partners....Risk
- ...seeking a Vice President in the Credit Risk Management Team to identify, assess... ...portfolio. The role emphasizes oversight of strategic co-brand initiatives with... ..., and technology. You will lead analytics, present insights to senior leadership, and shape the firm’s risk...Risk
- Role: Senior Specialist of Engineering, managing large or multiple capital projects in biopharmaceutical... ...project plans, budgets, schedules, and risk management strategies ensure safety,... ...manage procurement, construction oversight, and project close-out Qualifications Bachelor...SeniorRisk
- ...Summary: The Operational Area Senior Quality Specialist will... ...Experience providing QA support and oversight of GMP manufacturing operation Experience successfully leading event investigations, Root Cause... ...and make decisions utilizing risk based approach. Proficiency in...SeniorRiskWork at office
Katalyst Healthcares & Life Sciences
Wilmington, DE1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/ATF Sanctions Risk Oversight Lead. Be the first to apply!
Related searches
- senior devops engineer remote Wilmington, DE
- senior IT project manager Wilmington, DE
- senior implementation engineer Wilmington, DE
- senior marketer Wilmington, DE
- senior partner marketing manager Wilmington, DE
- senior information technology manager Wilmington, DE
- senior scientist Wilmington, DE
- remote senior project manager Wilmington, DE
- senior payroll accountant Wilmington, DE
- american senior communities Wilmington, DE