- 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 ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with... services/fintech and at least five years in a sanctions management role with experience in financial … more
- Coinbase (Albany, NY)
- …abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase… more
- Coinbase (Albany, NY)
- … compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance . The individual that assumes this role ... look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial … more
- Coinbase (Albany, NY)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO)...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
- Dow Jones (New York, NY)
- …sales and/or event sales + Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and trade ... you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics.… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... + Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise ... to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape.… more