- Grant Thornton (New York, NY)
- …one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. + Adhere to the ... Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC, FATF). + Business Intelligence platforms and architecture, including… more
- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/ AML /OFAC/Fraud compliance ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more
- TD Bank (New York, NY)
- …in fraud prevention) to assess impact on corporate payments. + Advise senior leadership on emerging payments trends (real-time payments, open banking, digital ... update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and guide team… more
- TD Bank (New York, NY)
- …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
- American Express (New York, NY)
- …required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... crimes and compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML , sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more