- 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
- 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
- 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
- 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
- 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
- Coinbase (Albany, NY)
- …or controls / governance function within Compliance / AML in a global organization. * Working knowledge of laws, regulations, and risk management practices for ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...the business. You will be responsible for launching key governance and controls to continuously improve and scale the… more
- 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
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... 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 (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