- Bank of America (New York, NY)
- …and analytics-driven approaches. + Familiarity with FATF TBML guidance and global AML /CFT expectations in trade finance . + Proven ability to collaborate ... and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and...+ Minimum 7 years experience + Strong understanding of trade and trade finance products,… more
- Citigroup (Getzville, NY)
- …closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly ... Responsibilities** + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary...with a strategy that is optimal from a corporate finance and market perspective. The VP must be familiar… more
- ManpowerGroup (New York, NY)
- …screening and resolve KYC-related escalations and issues promptly. + Assist with trade finance transaction reviews, due diligence, and provide transaction ... + Strong understanding of commercial banking products and services, including trade finance . + Excellent communication, analytical, organizational, and planning… more
- ManpowerGroup (New York, NY)
- …Laundering ( AML ) compliance program, focusing on KYC, CIP, CDD, EDD, and trade finance customer due diligence. + Review and approve KYC profiles for ... etc. + Solid understanding of commercial banking products and services, including trade finance . + Excellent communication, organizational, and analytical skills… more
- Scotiabank (New York, NY)
- …product owners to formulate responses; + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance , term deposits, ... / potential risks across all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US … more
- Deloitte (New York, NY)
- …analysis, proposals, workshops in Microsoft PowerPoint + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Citigroup (New York, NY)
- …partners (such as Operations, Technology, Client Delivery, Client Sales Management, Finance , Legal, Compliance/ AML , and others). Development Value: The candidate ... & Financial Institutions, and Governments. Clearing and FI Payments are a global product suite within Citi's Payments business. These products provide core payment… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct.… more