- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand ... regulations for Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements. + This position requires… more
- Mastercard (Harrison, NY)
- …terrorist financing. The Manager, Legal Compliance-Crypto, MTS will report to the Director of Digital Currency Compliance, MTS. MTS is a strategic enterprise asset ... BSA/AML Officer, MTS and will closely collaborate with the Director , Digital Currency Enablement, MYS. The role is designed...MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... and risk management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Global Transaction Business, including for new… more
- Verint Systems, Inc. (Albany, NY)
- …teammates to drive successful outcomes. + Interacts regularly with the PMO Director , keeping them informed of program progress and seeking guidance where needed ... to acquire a fundamental understanding of Verint's product suite and business advisory services. + Engages in special programs as assigned by PMO leadership.… more