- 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 ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will...and review of audits, including providing high quality, value-added advisory services to Management as part of audits or… more
- TD Bank (New York, NY)
- …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... risk management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. +… 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