• Compliance Consultant

    RGP (New York, NY)
    …, Sanctions, Bribery, Corruption, Fraud). * Strong knowledge of the Bank Secrecy Act ( BSA / AML ), Anti-Bribery and Corruption regulations, Sanctions, ... in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to...a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption, and other compliance … more
    RGP (04/24/25)
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  • Enhanced Due Diligence Consultant

    SolomonEdwards (Albany, NY)
    …* Stay current on evolving regulatory standards (eg, FATF Travel Rule, FinCEN guidance, BSA / AML ) and ensure compliance with both US and global expectations. ... Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC...The ideal candidate will have deep domain knowledge in AML /KYC/CFT compliance specific to digital assets, as… more
    SolomonEdwards (05/15/25)
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  • Affluent Market Financial Advisor (Draw salary…

    M&T Bank (Mamaroneck, NY)
    …needs. + *Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering) and KYC (Know + ... Your customer) requirements to protect Bank interests. Address issues of non- compliance by...Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to… more
    M&T Bank (04/29/25)
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  • Digital Currency Enablement Director

    Mastercard (Harrison, NY)
    …and ensure all risks are mitigated. The candidate will report directly to the US AML / BSA Officer and ensure the successful deployment of the initiative. * The ... and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,...improvement objectives, and establishes/coordinates a plan for implementation * Act as a consultant and partner to… more
    Mastercard (05/08/25)
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