- Bank of America (New York, NY)
- …data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the ... management and model governance frameworks (eg, SR 11-7, OCC 2011-12). + Project management and strategic planning skills, with the ability to translate business… more
- Coinbase (Albany, NY)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Deloitte (New York, NY)
- …TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. ... regulators, auditors, and key external partners. + Contributing to cross-functional project teams or transformation initiatives. The ideal candidate will bring :… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, Information Security and suspicious ... skilled Product Managers, Business Analysts, Technical Support representatives, and Project Managers dedicated to developing and maintaining online banking products… more
- Santander US (New York, NY)
- …to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti - money - laundering policies. + Ensures documentation complies with internal ... + Demonstrated ability to manage public/private partnerships including excellent project management skills, and the ability to build relationships across… more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. ... validation, etc.) and independently owning audit administration activities and project deliverables across the organization. **_Management or Supervision:_** No… more