- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML /KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction… more
- Mizuho Corporate Bank (New York, NY)
- …platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project ... Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the...be at the helm of a transformative journey-redefining how compliance is architected, delivered, and scaled across a global… more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + ... workflows for cross border payments, FX Trading and FX settlements, Compliance , AML and Onboarding processes. + Thorough knowledge of reconciliation and… more
- KeyBank (Amherst, NY)
- …+ Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely ... and accurate completion of AML functions, including completion of periodic reconcilements, daily report...of operational risk. + Develop rapport and communication with Compliance and LOB partners. + Identify and escalate information… 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. + Builds a high-performance ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Develop and execute strategic… more
- Deloitte (New York, NY)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- ManpowerGroup (New York, NY)
- …experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX ... compliance program, with minimal travel. This position is primarily...organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures prescribed by management… more
- JPMorgan Chase (New York, NY)
- …operated by JPMC, and should have experience in US Anti-Money Laundering ( AML ) policy, legislation, regulation, and compliance program practice; also helpful, ... team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. Collaborate with industry… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... our goals and objectives) and "how" we demonstrate our values and behaviors while focusing on the customer. We do this through leveraging a series of core capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business… more
- Coinbase (Albany, NY)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance , PSD2). * CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed… more