Director, Global Financial Crimes Manager

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

-Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

Job Description:The Global Financial Crimes Risk Manager is responsible for executing the Global Financial Crimes Program in the Asia Pacific Region.This includes establishing and maintaining strong relationships with key stakeholders, including Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers, and internal audit.The...

Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount which will sit part of their compliance function. Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which...

About the Role"> We are seeking a highly skilled and experienced individual to fill the role of Global Financial Crimes Manager. In this position, you will be responsible for managing our global financial crime prevention efforts, ensuring that all business operations are compliant with regulatory requirements.">">Develop and implement comprehensive...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

About This Role:">This is a dynamic position within the Global Financial Crimes team. The successful candidate will play a crucial role in supporting the identification, escalation, and timely mitigation of financial crime, compliance, and operational risks. This involves collaborating with cross-functional teams to analyze impacts from changes to laws,...

Are you looking to take your career in financial crimes to the next level?Job DescriptionThis role involves working on global payments risk related requirements relating to financial crimes laws, rules and regulations covering the U.S. and 38 non-U.S. jurisdictions. You will be responsible for identifying, escalating and mitigating financial crime,...

Job Title: Nomura Compliance Officer (Singapore)About Us: We are a global financial services group with an integrated network spanning over 30 countries and regions. Our services cater to the needs of individuals, institutions, corporates and governments through our three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and...