- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- TD Bank (New York, NY)
- …businesses + Proactively advises covered TD businesses of new and changed AML/ATF/ Sanctions /ABAC regulatory and/or policy requirements and articulates the impact ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Bank of America (New York, NY)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Global Financial Crimes Manager - Enterprise Monitoring &...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Citigroup (Getzville, NY)
- …working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will ... Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU,...Ensure all activities are performed in accordance with internal sanctions policies and procedures , as well as… more
- ManpowerGroup (New York, NY)
- …Job?** + Conduct sanctions screening and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to ... effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions alert handling. + Provide timely advice and… more
- New York State Civil Service (Albany, NY)
- …Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- Capital One (Melville, NY)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to internal… more
- Capital One (Jericho, NY)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- ManpowerGroup (New York, NY)
- …and Enhanced Due Diligence (EDD) on clients in accordance with established procedures . + Monitoring and investigating alerts generated by the Transaction Monitoring ... System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in the… more