- Amalgamated Bank (New York, NY)
- …compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will ... audit and regulatory reviews. + Stay current with evolving AML/CTF regulations, sanctions programs, and industry best practices (such as attending webinars, seminars… more
- ManpowerGroup (New York, NY)
- …Monitoring System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in ... the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and… 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
- American Express (New York, NY)
- …is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... management, and issue management. + Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or… more
- Equinor (Brooklyn, NY)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- MUFG (New York, NY)
- …for data & reporting needs for Party & Master data, AML, KYC, Sanctions , Trade Surveillance processes + Gather and write Data Product requirements through ... product management role, using Agile methodology + Experience with AML, KYC, Sanctions , Payment's data pipelines and reports + Experience with Party/Customer data… more
- SMBC (New York, NY)
- …Responsibilities** + The position will be responsible for conducting AML, economic sanctions , and fraud related internal audits according to IIA Standards and ... + Minimum 5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards,… more
- US Bank (New York, NY)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions /OFAC, and Fair Lending. The Analyst may also interface with key ... or development of models across BSA/AML, Cybersecurity, Fair Lending, Economic Sanctions , etc. . An ability to build strong relationships with stakeholders… more
- Citigroup (New York, NY)
- …internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and escalate operational risks or ... Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR services.… more
- Capital One (New York, NY)
- …our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk ... management, delivered through partnership between the first second and third lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business performs a key… more