- Mastercard (Harrison, NY)
- …* Define and execute Open Finance compliance strategy for the US, including BSA / AML , OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). ... for new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and...an organization * Strong knowledge of US regulations, including BSA / AML , OFAC, GLBA, CFPB Open Banking, and… more
- Heritage Financial Credit Union (Middletown, NY)
- …REQUIRED KNOWLEDGE: + Deep knowledge of enterprise risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA , AML ), and financial reporting. + ... executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in driving sustainable… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …the development, implementation and maintenance of policies and procedures aligned with BSA / AML , OFAC, and other applicable regulations. + Ensure compliance ... the Program Management team for partner banks and internal compliance teams AML /KYC Program Management + Support...verbal and written communication Qualifications: + 5+ years of compliance or risk management experience in fintech,… more
- TD Bank (Charlotte, NC)
- …matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / ... regulatory bodies and Internal Audit, to determine level of BSA /FCRM compliance + Integrates new systems and...and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Intuit (Atlanta, GA)
- …protects our small business customers and Intuit from financial losses, fraud, and compliance risk . We're seeking a highly motivated and detail-oriented Manager ... track record of coaching and developing high-performing operational teams (eg, Risk , Fraud, Compliance , Trust & Safety).** + **High-Performance Coaching**… more
- M&T Bank (Buffalo, NY)
- …enterprise-wide model risk compliance . + Chair the Model Risk Oversight Committee (MROC), the Bank 's quantitative model governance body. **Emerging ... for leading the oversight and independent review of the Bank 's risk landscape across key domains: Treasury...and oversight of models including CCAR, CECL, Scorecards, AUM, BSA / AML , Marketing, and AI/ML. + Collaborate with… more
- M&T Bank (Buffalo, NY)
- …a minimum of 7 years' relevant work experience. Prefer for candidates to have experience in BSA / AML risk , liquidity risk , and cyber risk for ... a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Intuit (New York, NY)
- …fraud detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are ... passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated,...challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product,… more
- Santander US (Miami, FL)
- …within the risk management ecosystem. + Strong understanding of BSA / AML and OFAC regulations, regulatory expectations and industry leading practices. ... Business Control & Risk Management, VP Country: United States of America...Business Line. Understand where credit, market/liquidity, operational, strategic, reputational, compliance , and model risks exist in the Business Line… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more