AML Director

Job Overview: We are seeking a highly skilled and experienced AML Compliance Director to lead our AML Investigations team at Citigroup Inc. The successful candidate will have a deep understanding of AML policies and procedures and be able to drive the strategic direction of our AML program.

As a seasoned AML professional, you will lead our investigation unit in Citibank's fight against financial crime. Your expertise and strategic vision will drive the development of effective policies and procedures to prevent money laundering and terrorist financing.About the RoleManage a team of investigators across multiple locations, fostering a culture of...

The Apex Group has established a strong presence in the fund administration and middle office solutions industry since its inception in Bermuda in 2003. The company's product suite has continuously evolved by incorporating additional services spanning the full value chain of a fund, including information delivery and regulatory products, fund platforms, and...

About ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...

The Apex Group is a leading provider of fund administration and middle office solutions. With over 10,000 staff across 50+ offices, the company administers circa $2.3 trillion in assets.About the Role:We are seeking an experienced Senior Vice President to lead our Transfer Agency operations in Mexico City. The successful candidate will oversee a team of 5-10...

OverviewThe Apex Group is a leading provider of fund administration and middle office solutions. Established in Bermuda in 2003, we have grown to become one of the world's largest providers, serving over 10,000 staff across 50+ offices and administering circa $2.3 trillion in assets.About the RoleWe are seeking an experienced Transfer Agency Senior Vice...

About the RoleWe are seeking a highly skilled and experienced Transfer Agency Senior Vice President to join our team in Mexico City.As a key member of our leadership team, you will be responsible for overseeing the build-out of a team of 5-10 full-time employees, executing daily tasks associated with investor onboarding, and ensuring client deliverables are...

ENGIE Mexico: Accelerating the Energy Transition We are committed to providing energy and better living conditions to the Mexicans we serve. Our purpose is to reconcile ENGIE's business model with a positive impact on the planet and people. Key Figures: • 25 years of presence in Mexico • 2.5 million Mexicans supplied with our energy solutions • 20,000...

At Vena, you'll be part of a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running their...

About the RoleWe are seeking a highly skilled and organized International Entity Manager to join our team at Justworks. As an International Entity Manager, you will be responsible for managing compliance with the corporate obligations of Justworks' regional subsidiaries outside of the US. This will involve forming relationships with local advisors across the...

We're seeking a skilled Global Compliance Specialist to join our team at Justworks.Company OverviewAt Justworks, you'll be part of a welcoming and casual environment that prioritizes great benefits, wellness program offerings, company retreats, and opportunities to interact with leaders in the startup community. Our team works hard and cares deeply about our...

About JustworksAt Justworks, you'll be part of a welcoming and casual environment where great benefits, wellness program offerings, company retreats, and opportunities to interact with leaders in the startup community come together. We work hard and prioritize our people, focusing on building a supportive, entrepreneurial environment.Our MissionWe help...

About JustworksJustworks is a company that provides HR services to businesses. We offer a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community.Our PhilosophyWe believe in being data-driven and never stopping at iteration. If you're...

Job OverviewWe are a global leader in taste, scent, and nutrition, offering our customers a broader range of natural solutions and accelerating our growth strategy. At IFF, we believe that your uniqueness unleashes our potential.About the RoleThis position offers a collaborative work environment, experience in a fast-paced industry, and a chance to work with...

**Responsibilities**: - Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution. - Oversee case investigation from beginning to end of review; recommend disposition for escalated investigations when applicable. Manage the documentation and reporting of investigation findings...

¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **Propósito** Actividades diarias de Onboarding, Ongoing GBM México, en materia de KYC - AML / ATF y otros marcos regulatorios...

¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **Propósito** Actividades diarias de Onboarding, Ongoing GBM México, en materia de KYC - AML / ATF y otros marcos regulatorios...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **Propósito** Contribuye al éxito general y cumplimiento de la Dirección PLD y Control Interno de WhoIesaleBanking MX,...

Corporate Paralegal - Hybrid (CDMX and MX State only) International Flavors and Fragrances – Tlalnepantla, Méx Job Summary At IFF, we boldly bring together science and creativity to create what the world needs. An industry leader in food, beverage, health, biosciences and sensorial experiences, we create essential solutions – from global icons to...

Corporate Paralegal - Hybrid CDMX and MX State only International Flavors and Fragrances – Tlalnepantla, Méx Job Summary At IFF, we boldly bring together science and creativity to create what the world needs. An industry leader in food, beverage, health, biosciences and sensorial experiences, we create essential solutions – from global icons to...

Bachelor’s degree in computer science or related engineering discipline, or equivalent experience - 8+ years of relevant experience in enterprise IT, consulting, and/or engineering/development - Experience with engaging deeply with C-level executives to define and execute enterprise-wide transformation programs - Experience with identifying opportunities...