- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist, you will be based in Pittsburgh, PA, Philadelphia, PA, New York, NY, ... Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk,...KYC work experience with specific emphasis on BSA/AML and Sanctions red flags preferably in the financial services industry.… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. ... be driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- Raymond James Financial, Inc. (New York, NY)
- …experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing ... functions of this job. **Essential Duties and Responsibilities** + Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex… more
- KeyBank (Amherst, NY)
- …control regulations. **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, ... transactions, and perform due diligence on clients that present sanctions risk to the organization. + Work closely with...the development of new controls to assist in mitigating sanctions risk. + Assist the OFAC Officer in new… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst, you will be part of ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the… more
- TD Bank (New York, NY)
- …filing of a SAR. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/OFAC training, as appropriate. ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and… more
- MetLife (New York, NY)
- …anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions ( sanctions ) laws and regulations. This role entails working ... leadership. Key Responsibilities: * Provide advice on US and international sanctions , AML requirements, FCPA and anti-corruption laws, including revisions and new… more
- Mastercard (Harrison, NY)
- …Global Regulatory team is seeking a regulatory lawyer to focus on sanctions , anti-money laundering (AML), and export controls as these dynamic and complex ... skills. This role reports to the Senior Managing Counsel responsible for sanctions , AML, and export controls. Essential responsibilities in this role include: *… more