- New York State Civil Service (Albany, NY)
- …of assigned Licensees and conducts risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational, ... Qualifications Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational, ... models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets Control (OFAC),… more
- New York State Civil Service (New York, NY)
- …Licensees and supports and leads risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational, ... Qualifications Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a customer focused ... Bank relationships, systems and knowledge + Scope includes compliance with information security regulations, user education and access, and cybersecurity.… more
- Scotiabank (New York, NY)
- …Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... be able to bring in new clients to the Bank , deepen existing client relationships and improve client experience...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
- SMBC (New York, NY)
- …+ Demonstrated experience with delivering change projects in one or more Compliance disciplines (ie, BSA/ AML , ABC, AF, Surveillance, Control Room, Testing, ... of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects… more
- Scotiabank (New York, NY)
- …of the PSP/payment intermediary industry through understanding of regulatory requirements, AML / Compliance best practices, payment trends and advances, and ... their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Lead a team...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- American Express (New York, NY)
- …The Director, Enterprise Payments Network Management will oversee the strategy, performance, and compliance of our global bank and non- bank partners within ... and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with… more
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