- Mizuho Corporate Bank (New York, NY)
- …preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project management and program delivery ... capabilities- Experience in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure… more
- Sprinklr (NY)
- …privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + ... Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the introduction of new products and services, marketing and advertising,… more
- American Express (New York, NY)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk… more
- Cummins Inc. (Bronx, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. + Significant level of relevant technical experience, including ... supervisory experience, required. Role will oversee service operations at a high level and coach supervisory staff to do similar as they grow. Service operations knowledge required. Conflict resolution skills required. Bronx is a union shop. **Compensation**… more
- MUFG (New York, NY)
- …experience in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know Your Customer (KYC related) + Risk Management ... (Operational Risk / Third Party Risk related) + Financial Management (Accounting / General Ledger related) + Project Management Professional (PMP), Lean, Agile, or Six Sigma certification preferred + Master's Degree or MBA is a plus **Other Qualifications:** +… more
- Coinbase (Albany, NY)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other ... compliance solutions ensuring compliance with various regulations while maintaining a seamless customer experience. *What you'll be doing (ie. job duties):* * Build and manage engineering teams in the Compliance domain, to guide the development of features,… more
- American Express (New York, NY)
- …FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner closely ... with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial… more
- Warner Bros. Discovery (New York, NY)
- …to, FCPA, UKBA and other anti-bribery/anti-corruption laws; OFAC and other sanctions laws; export control regulations, including ITAR; modern slavery and other ... ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with colleagues within WBD's CNN, DTC/Streaming, Content… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. **Dimensions** + No direct reports + US, Canada, UK, Ireland, Latin America + Financial dimensions (eg, capital budget, annual project cost, operating budget, etc.) + Number of projects / Number of systems +… more
- City of New York (New York, NY)
- …Housing and Tax Incentive Programs, and from outside HPD, to determine whether sanctions or other penalties such as a revocation of benefits should be imposed ... - Investigate complaints by collecting facts from public sources, property owners, and residents - Make legal recommendations as to extent of violations and appropriate remedies - Prepare appropriate legal documents to prosecute violations or revoke benefits -… more