- TD Bank (New York, NY)
- …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... to handle all initial alert adjudication and escalation globally, including Sanctions , Politically Exposed Persons, Money Services Business, Negative Media, and… more
- Citigroup (New York, NY)
- …Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR ... The Account Manager for Depositary Receipt Services is responsible for...(eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. +… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank… more
- City of New York (New York, NY)
- …child support enforcement, etc. Under the direction of the Deputy Center Manager , with considerable latitude for decision making, performs difficult and responsible ... for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- NBC Universal (New York, NY)
- …to be completed during 2025. This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and implementing the company's ethics and ... compliance program. This is a high-impact role responsible for...not limited to, Foreign Corrupt Practices Act (FCPA), Trade Controls/ Sanctions , Consumer Protection, Conflicts of Interest, Gifts and Business… more
- Outreach Development Corporation (Brentwood, NY)
- …a life of unlimited potential. For more information, please visit www.opiny.org. Position: Case Manager The Case Manager is responsible for the delivery of care ... coordination services to a population with history of substance abuse. The Case Manager serves as a member of the interdisciplinary treatment team. Job Scope: + Case… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high performance ... Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:**...comprehensive strategic support to the leadership team, ensuring that compliance with internal frameworks, processes, and procedures is rigorously… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. REQUIREMENTS: Master's degree or ... Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary...data; communicating online with front office, product control, finance, compliance , and audit teams in multiple geographies; presenting risk… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more