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Standard Chartered Bank jobs - New York, NY

Viewing 1 - 10 of 21 jobs

  • Audit Director - Global Compliance - AML

    Major International Bank - New York City, NY

    provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to prohibited ... programs, regulations, standards, and standard business internal policies. Accounting / Control, Financial Services,...

    3 days ago from IvyExec

  • Audit Director - AML/ Sanctions Compliance

    Major International Bank - New York City, NY

    provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... programs, regulations, standards, and standard business internal policies. Greater than 15 years of experience in...

    7 days ago from IvyExec

  • Audit Director - Regulatory Validations

    Major International Bank - New York City, NY

    procedures, provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... AML programs, regulations, standards, and standard business internal policies. Greater than 15 years of experience in...

    10 days ago from IvyExec

  • Vice President, Strategy & Analytics (10761)

    New York Life Insurance Co - New York City, NY

    agencies: A.M. Best, A++; Fitch AAA; Moody’s Aaa ; Standard & Poor’s AA+. (Source: Individual Third Party Ratings Report as of 6/18/14) Financial strength, integrity and humanity—the values upon which New York Life was founded—have guided...

    28 days ago from New York Life Insurance Co

  • Audit Director AML Sanctions Compliance

    Citi - New York City, NY

    procedures, provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... Compliance and AML programs, regulations, standards, and standard business internal policies. Greater than 15 years...

    30+ days ago from Citi

  • Audit Director Regulatory Validations

    Citi - New York City, NY

    procedures, provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... Compliance and AML programs, regulations, standards, and standard business internal policies. Greater than 15 years...

    30+ days ago from Citi

  • Audit Director IA Compliance KYC NAM Consumer AML

    Citi - New York City, NY

    procedures, provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... Compliance and AML programs, regulations, standards, and standard business internal policies. Greater than 15 years...

    30+ days ago from Citi

  • Audit Director Global Compliance AML

    Citi - New York City, NY

    procedures, provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to ... Compliance and AML programs, regulations, standards, and standard business internal policies. Primary Location:...

    30+ days ago from Citi

  • Audit Director - IA Compliance - KYC & NAM Consumer AML

    Citigroup - Finance Industry - New York City, NY

    provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to prohibited ... • Knowledge of financial services Compliance and AML programs, regulations, standards, and standard business internal po...

    12 days ago from VelvetJobs

  • Audit Director - AML/ Sanctions Compliance

    Citigroup - Finance Industry - New York City, NY

    provisions and guidelines established by the Bank Secrecy Act and US Treasury agencies as related to prohibited ... • Knowledge of financial services Compliance and AML programs, regulations, standards, and standard business internal po...

    12 days ago from VelvetJobs