- New York State Civil Service (Albany, NY)
- …alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and ... Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
- American Express (New York, NY)
- …control roles within the financial services industry. + In-depth knowledge of BSA/AML, sanctions ( OFAC ), FCPA, and anti-fraud regulations and best practices. + ... this role?** US Consumer Services is seeking an experienced and strategic Director - Financial Crimes to lead a diverse team of high-performing professionals focused… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Scotiabank (New York, NY)
- …with BSA/AML/ OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering an inclusive ... candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank...but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will… more
- 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 ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more