- Capital One (New York, NY)
- …**Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and ... Senior Director, Lead AML Advisor for...being a trusted advisor to the business while fulfilling compliance and risk management obligations. **Strong Business Judgment** +… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting ... AML Project Delivery Specialist -Project Delivery Specialist -...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ),… more
- Deloitte (New York, NY)
- … Monitoring systems and related software + Experience in managing a team of professional AML /OFAC compliance practitioners + Ability to build strong ... coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world,… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team. As a Bilingual BSA/ AML Compliance Analyst, ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid… 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, ... Guardian, you'll have the support and flexibility to achieve your professional and personal goals. Through skill-building, leadership development and philanthropic… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational,… more
- KeyBank (NY)
- … compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and administrative matters. ... support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the...Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose… more