- S&P Global (New York, NY)
- …a focus on modern architectures, AI-driven automation, and cross-jurisdictional data compliance . + Design and architect solutions for complex business challenges in ... and the business. + Build systems for regulatory checkpoints such as KYC, AML , FATCA/CRS, and LEI. + Implement automation across entity matching, data validation,… more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity with various accounts (Nostro, Vostro, Corporate… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight,… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more
- American Express (New York, NY)
- …and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with ... and non-bank payments partners. The incumbent will be working with a Director to establish a large scale, enterprise-wide program established to redesign our… more
- American Express (New York, NY)
- …and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with ... and non-bank payments partners. The incumbent will be working with a Director to establish a large scale, enterprise-wide program established to redesign our… more
- TD Bank (New York, NY)
- …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team...have experience in Volante VolPay or Finastra GPP The Director - Tech Solutions TDS Management builds and maintains… more