- KeyBank (Amherst, NY)
- …new business initiatives (new product development and product analysis to ensure sanctions compliance risks are appropriately identified and mitigated. + Special ... **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review... laws and regulations **Preferred Qualifications** + Experience with OFAC compliance and/or OFAC screening… more
- TD Bank (New York, NY)
- …in the filing of a SAR. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, as ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the...job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... & Typology Coverage Assessment, including maintaining a list of risks and typologies identified by regulators, standard-setters (FATF), and law enforcement,… more
- MUFG (New York, NY)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more