- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- TD Bank (New York, NY)
- …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance . + Assist with regulatory and… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- New York State Civil Service (Albany, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more
- Bank of America (New York, NY)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and strategies + Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to a Director. This… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more