• Global Sanctions Governance…

    American Express (New York, NY)
    …as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance - Screening Implementation Analyst will be ... will help us define the future of American Express. Global Sanctions is responsible for developing and...crime compliance, or risk management. + Hands-on experience with sanctions screening tools (eg, Bridger Insight or… more
    American Express (09/06/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (New York, NY)
    … Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be ... + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.)...banking, securities, and payment industries + Strong knowledge of screening technologies, vendor solutions, and data governance … more
    Raymond James Financial, Inc. (07/15/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …of OFAC regulations and Sanctions + Working knowledge of sanctions screening filter maintenance + Solid understanding of global sanctions lists + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...+ Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to… more
    SMBC (08/08/25)
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  • Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening ). + Proactively identify and escalate operational risks ... understanding of the Depositary Receipt business, including DR mechanics, regulations, global capital markets, and best practices in client servicing. The Account… more
    Citigroup (08/16/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance . + Assist with regulatory and… more
    TD Bank (09/09/25)
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  • Compliance Analytics

    Capgemini (New York, NY)
    …datasets and risk models related to financial crime (primarily Transaction Monitoring and Sanctions Screening ) to detect issues and anomalies and report on its ... lineage assessments; + Transaction Monitoring Tuning and Optimization work; + Sanctions Screening functionality assessments; + Model Validations for Financial… more
    Capgemini (09/11/25)
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  • First Line Client Liaison / KYC Officer, Assistant…

    MUFG (New York, NY)
    …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... Banking client relationships, working with various local product areas & other global stakeholders to understand business ties, and taking ownership of client due… more
    MUFG (09/07/25)
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  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …crime. The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance , risk management, and ... York and will be supporting the Vice President of Global Financial Crime. This is a senior role in...calendar, training program and recruiting pipeline, and execute the screening and selection process. **Minimum Qualifications** + 7 years… more
    American Express (09/04/25)
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  • Compliance - Digital Assets - Executive Director

    JPMorgan Chase (New York, NY)
    …on digital asset-related matters, including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. + ... and oversee the implementation of JPMC's Anti-Money Laundering, Know Your Customer, OFAC/ Sanctions processes as they pertain to digital assets, as well as assessment… more
    JPMorgan Chase (09/11/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
    New York State Civil Service (09/06/25)
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