• Director of Compliance Technology…

    Mizuho Corporate Bank (New York, NY)
    Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project… more
    Mizuho Corporate Bank (06/17/25)
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  • Financial Crimes Director

    American Express (New York, NY)
    …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal… more
    American Express (07/19/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... will be considered). + 7 to 10 years of knowledge and experience in AML compliance , preferably within the broker-dealer industry at a large financial… more
    TD Bank (07/02/25)
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  • Senior Managing Director OR Managing…

    Ankura (New York, NY)
    …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
    Ankura (07/20/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more
    Mizuho Corporate Bank (06/25/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk… more
    Citizens (05/18/25)
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