- CH Robinson (New York, NY)
- …that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a ... policies and legal requirements + Conduct risk assessments related to OFAC, sanctions , and US export controls; develop and implement mitigation strategies. + Provide… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing ... AML and sanctions risks and controls at the enterprise and business...areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance, policies,… more
- Deloitte (Rochester, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Rochester, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- JPMorgan Chase (New York, NY)
- …AML in asset and investment management, a working knowledge of the US Sanctions regime, and relationships or familiarity with the US financial crimes and banking ... and legislators. + Monitor changes in AML, ABC, and Sanctions laws and industry trends. + Provide legal advice...Provide legal advice to business colleagues on AML and Sanctions issues. + Support GFCC on projects related to… more
- New York State Civil Service (Albany, NY)
- …identify regulated entity programmatic weaknesses;* Consults on crypto related BSA/AML and Sanctions matters acting as subject matter expert (SME) in support of ... tools;* Drafts and reviews staff work product to ensure BSA/AML and Sanctions programmatic deficiencies are conveyed clearly and concisely through written documents… more
- American Express (New York, NY)
- …prevent, detect, and respond to financial crimes-including anti-money laundering (AML), sanctions , fraud, and anti-bribery and corruption (ABC). The ideal candidate ... business. + Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud. + Manage and mentor a small team… more
- Mizuho Corporate Bank (New York, NY)
- …to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of ... + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/ Sanctions cases to determine the effectiveness of control and to evaluate… more
- Coinbase (Albany, NY)
- …working with various lines of business, Financial Crimes Compliance, Global Sanctions and internal business stakeholders, in interpreting and implementing all ... * Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA, 4MLD, FinCEN CDD Rule, OFAC… more
- Cushman & Wakefield (New York, NY)
- …related to anti-money laundering (AML), anti-bribery/anti-corruption (ABAC) and trade sanctions issues. + Continue developing our third-party due diligence process ... + 10+ years of experience with advising/counseling on AML, ABAC & trade sanctions laws and regulations. + Extensive familiarity with global AML, ABAC and trade… more