- Raymond James Financial, Inc. (New York, NY)
- …lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence to OFAC and international ... translate evolving requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
- SolomonEdwards (Albany, NY)
- …Interpreter/Translator, preferably within banking, compliance, or financial crimes investigations . . Strong knowledge of financial terminology, compliance ... polished presence with the ability to support sensitive, high-stakes investigations . . Certification in interpretation/translation (ATA, NAJIT, or equivalent)… more
- City of New York (New York, NY)
- …but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror ... and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations… more
- American Express (New York, NY)
- …regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and ... including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial Crimes Data Science… more