• Head of Capital Markets Risk Oversight

    Citigroup (New York, NY)
    …activities comply with regulatory requirements, including KYC (Know Your Customer) and global anti - money laundering (AML) standards. + **Policy and Framework ... Management:** Contribute to the development, review, and approval of the firm's global risk management frameworks and policies related to underwriting and capital markets. + **Stakeholder Engagement:** Build strong, collaborative, and constructive… more
    Citigroup (10/03/25)
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  • Director, Payments Industry Relations

    Insight Global (New York, NY)
    …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. -Familiarity with ... various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. -Require extensive experience and deep knowledge and expertise on SWIFT capabilities/services in the various sectors… more
    Insight Global (10/03/25)
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  • Director II, Sanctions

    Raymond James Financial, Inc. (New York, NY)
    …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + ... Develop policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards. + Tailor appropriate training modules for Raymond James' enterprise… more
    Raymond James Financial, Inc. (10/01/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... and writing skills. + Ability to prioritize among different tasks and manage multiple projects effectively. **What's in it for me?** + Opportunity to work in a dynamic and collaborative environment. + Engagement in critical compliance initiatives that shape… more
    ManpowerGroup (09/26/25)
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  • Counsel, Regulatory

    Mastercard (Harrison, NY)
    …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... and complex issues intersect with Mastercard's global operations. The successful candidate will enjoy working on multiple, fast-paced, and high-profile issues and will have strong communication and interpersonal skills, familiarity with emerging trends in the… more
    Mastercard (09/26/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (New York, NY)
    …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days.… more
    Capital One (09/25/25)
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  • Head of Wealth Supervision

    Citizens (New York, NY)
    …of securities industry regulations, including FINRA/SEC rules, suitability guidelines, and anti - money laundering regulations + In-depth knowledge of ... the following products and the supervision of these products: + Alternative Investments + Structured Products + Syndicate + Insurance + Annuities + In-depth knowledge of portfolio investment supervision + 10+ years of industry experience in supervision is… more
    Citizens (09/20/25)
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  • Program Manager

    KeyBank (Buffalo, NY)
    …Project Lifecycle Framework. * Must be familiar with Financial Crimes related regulations (ie, Anti - Money Laundering , Bank Secrecy Act, and Office of Foreign ... Assets Controls) and general risk mitigation requirements. * Develops and grows partnerships and foster relationships with senior functional managers and their management teams to prioritize projects and set/ receive direction to achieve business objectives. *… more
    KeyBank (09/19/25)
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  • Sr Compliance Officer - Special Projects Review…

    KeyBank (NY)
    …Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti - Money Laundering (BSA/AML) and other financial crime regulations, as ... well as OFAC / Sanctions / Export Controls, through work on special risk projects, as requested by Key's Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk Review Group (Audit). This role requires excellent people /… more
    KeyBank (09/19/25)
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  • Risk Head Investor Services Digital Assets (MD)

    Citigroup (New York, NY)
    …primary subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti - Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant ... financial regulations pertaining to digital assets. + Develop, implement, and maintain a robust and effective risk and compliance program tailored to the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and… more
    Citigroup (09/19/25)
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