- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... efficiency of all documentation required to adhere to both AML and regulatory requirements + Liaise with internal groups...+ Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations to coordinate the efforts… more
- Capital One (New York, NY)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions , and Fraud Compliance related audit projects that provide ... Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services...units and lead small to medium size BSA / AML , Sanctions , and Fraud Compliance audits. Perform… more
- Mizuho Corporate Bank (New York, NY)
- …database management a plus. + Compliance Knowledge: In-depth understanding of AML , sanctions screening, restricted data, employee trading monitoring, electronic ... Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- TD Bank (New York, NY)
- …services and/or a control function related to specialized domains of TD's AML /ATF/ Sanctions /ABAC programs. This role provides specialized project support or ... of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops...team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or… more
- Citigroup (New York, NY)
- …other Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML , Sanctions ) and clients to commercialize these products, grow revenue ... capabilities, the North America Payments Team seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization for a… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more