- Citigroup (Tampa, FL)
- …issue validations (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global ...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
- Insight Global (Charlotte, NC)
- …on data testing of data elements. Enterprise wide specially those elements related to global financial crimes , anti money laundering and sanctions. - ... looking for a AML Project Manager to join the Global Risk organizatoin. The job is responsible for supporting...Supports the execution of Compliance and Operational Risk Management program elements, delivering each… more
- JPMorgan Chase (New York, NY)
- …Room regarding information barrier crossings, Personal Account Dealing, Licensing and Registrations, Global Financial Crimes , etc. + Participate in various ... team, you will be tasked with overseeing our Global Credit business. Your role will involve daily interactions...work experience + 5+ years of relevant experience in financial services compliance + Knowledge of SEC,… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission,...best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for… more
- Insight Global (New York, NY)
- …in lieu of direct managerial experience. * Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), ... Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by… more
- American Express (New York, NY)
- …complex information **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international ... + Bachelor's degree or equivalent experience + 2 years of experience in financial services, compliance , project management, or a related field + Strong… more
- GE HealthCare (Waukesha, WI)
- …Indirect Third Parties, Conflicts of Interest, International Trade Compliance and Financial Crimes Compliance + Serve as a key advisor ... and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI & Data will… more
- Insight Global (New York, NY)
- …Skills and Requirements * 1+ years of experience within the financial Crimes Compliance which may include Anti-Money ... Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud. * Proven track record of successfully managing complex projects with… more
- Coinbase (Oklahoma City, OK)
- …to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due ... emerging onchain platform - and with it, the future global financial system. To achieve our mission,...can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Coinbase (Oklahoma City, OK)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and… more