- S&P Global (New York, NY)
- …and the business. + Build systems for regulatory checkpoints such as KYC, AML , FATCA/CRS, and LEI. + Implement automation across entity matching, data validation, ... and workflow orchestration using AI and machine learning technologies. + Implement agentic AI and advanced language model-based services to streamline onboarding, document processing, and exception handling. + Ensure compliance with data privacy, data… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign equivalent ... in Management Information Systems, Computer Science or a related field and four (4) years of experience in the job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit… more
- ManpowerGroup (New York, NY)
- …processes. + Assisting in the periodic risk assessment process related to BSA/ AML and Sanctions risks. + Performing compliance testing and quality assurance reviews ... to identify weaknesses and improvement opportunities. **What's Needed?** + A bachelor's degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist) Certification is preferred. +… more
- Mizuho Corporate Bank (New York, NY)
- …and database management a plus. + In-depth understanding of AML , sanctions screening, restricted data, employee trading monitoring, electronic communication ... surveillance, and regulatory reporting standards. + Strong analytical and problem-solving abilities to translate business needs into technical requirements and resolve complex compliance issues. + Excellent interpersonal and communication skills for effective… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Understand how the Bank's risk appetite ... and risk culture should be considered. + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. **Interested?** At Scotiabank, every employee is empowered to reach their fullest potential,… more
- TD Bank (New York, NY)
- …messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other OFAC Scanning products. + ... Experience with re-engineering of the platform is plus. + Technical Knowledge + (Must) Jira, Confluence, Strong SQL Skills, Data Analysis skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle + High level… more
- ManpowerGroup (New York, NY)
- …+ Review and analyze transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify areas for improvement ... in QA/QC processes. + Prepare detailed documentation and reports on QA/QC findings. + Assist in the development and implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in QA/QC of KYC… more
- City of New York (New York, NY)
- …to financial crimes investigation and prosecution, international banking, finance, or AML /sanctions compliance, or the regulatory supervision and enforcement of each ... preferred. How to Apply: - Apply with a Cover Letter and Resume. Additional Information: - Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current unit/bureau/department and be in… more
- Mizuho Corporate Bank (New York, NY)
- …Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery ... capabilities- Experience in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure… more
- Citigroup (New York, NY)
- …relevant information to the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation ... are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more