• Managing Director , Financial Crimes, Risk…

    Ankura (New York, NY)
    …in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, ... operations, and controls + 15+ years' experience in anti-financial crimes, gained in global accounting firms, and/or specialized forensic accounting and investigatory services firms + Proven history of working on complex accounting investigations and/or expert… more
    Ankura (07/20/25)
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  • Director of Software Development

    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
    S&P Global (06/29/25)
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  • Asset Management - Product Manager Client Service…

    JPMorgan Chase (New York, NY)
    …Develop a detailed vision for the CSX product line ( Onboarding, AML /KYC, legal agreement negotiation, activity management) including relevant AI catalysts, and ... build consensus for the direction with a multi-level governance structure across our global business. + Partner with Design and Engineering to develop an execution plan, accounting for business priorities, implementation constraints, data availability, etc.… more
    JPMorgan Chase (06/27/25)
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  • Director , Business Capability Owner…

    TD Bank (New York, NY)
    …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 (06/21/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... support the investigations process. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted … more
    TD Bank (07/02/25)
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  • Product Manager - US Business Deposit Products…

    Scotiabank (New York, NY)
    …experience, both for our customers and our internal partners + Supports the Director - US Business Deposit Products, the Product Owner(s), the GTM and ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
    Scotiabank (07/20/25)
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  • Senior Product Manager, Commercialization - US…

    Scotiabank (New York, NY)
    …competitive position in the US and with the global market + Support the Director - US Business Deposit Products, the Product Owner(s), Sales teams, partner teams and ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
    Scotiabank (07/09/25)
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  • FCC Modeling and Analytics

    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
    Mizuho Corporate Bank (06/25/25)
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  • Senior Product Manager - US Business Deposit…

    Scotiabank (New York, NY)
    …efficiencies + Streamline product-related processes and procedures + Supports the Director - US Business Deposit Products, the Product Owner(s), Sales teams, ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
    Scotiabank (06/03/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments ... to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other...have experience in Volante VolPay or Finastra GPP The Director - Tech Solutions TDS Management builds and maintains… more
    TD Bank (06/21/25)
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