- 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
- Zero Hash (NY)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of our ... zerohash's business + Partner closely with zerohash product and program managers to ensure roadmap is well understood and...or other proprietary APIs. + Strong knowledge of financial compliance and security standards related to digital assets and… more
- MUFG (New York, NY)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities… more
- TD Bank (New York, NY)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... objective and separate from FCRM Program execution activities and responsible for an Annual Test...**Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... collect and evaluate the efficiency of all documentation required to adhere to both AML and regulatory requirements + Liaise with internal groups such as Legal, … more
- Justworks (New York, NY)
- …team and have the opportunity to help shape the company's approach to Fraud/ AML compliance and security; identify and revise issues/inquiries; review and enhance ... enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact...analyze alerts and information from various systems that support AML and Fraud. + Identify new and emerging fraud… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive ... to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree in Business (Accounting or… more
- TD Bank (New York, NY)
- …client servicing, act as first line of defence for risk and internal compliance , as well as support a broader TDS wide client relationship management mandate. ... due diligence calling and support both TD and client KYC/ AML requests for Financial Institution clients in the region....+ Have a good understanding of the regulatory and compliance landscape across North America, and able to break… more
- SitusAMC (Albany, NY)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... develop and enhance skills + Other activities as assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more
- SitusAMC (Albany, NY)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... client requirements + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more
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