- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/ AML ). + Track and remediate compliance issues and control gaps identified… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal ... level study preferred. + 10 or more years of knowledge and experience in AML compliance including within Wholesale financial services, preferably with a major US… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... conducting end to end BSA/ AML Investigations of various complexity related to potential money...and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Manages staff,… more
- American Express (New York, NY)
- …+ Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance / AML Diploma, CAMS Certification with a Legal/ Compliance ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... impact *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering… more
- Citigroup (New York, NY)
- …progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all ... compensation, hiring, disciplinary actions and terminations and budget approval. + ** Program and Senior Management:** Oversee and drive the strategic execution of… more
- New York State Civil Service (Albany, NY)
- …in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and control testing on applicants and licensed… more
- Citigroup (New York, NY)
- …on all aspects of Depositary Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing ... The Account Manager for Depositary Receipt Services is responsible for...Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer (KYC), sanctions, and other financial… more
- American Express (New York, NY)
- …Delivery, and Technology to define the product vision and roadmap for AML and Payments compliance within Enterprise Payments. **Key Responsibilities** + ... than 170 markets worldwide. We are driving a strategic, multi-year Enterprise Payments program to bring all payments together into a centre of excellence to drive… 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
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