- HSBC (Buffalo, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 21 Oct 2025 In ... sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter expertise and… more
- Citigroup (New York, NY)
- The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... global capital markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for corporate issuers, investors,… more
- TD Bank (New York, NY)
- …& Scope:** + Experienced working professional role providing services, advisory or processes/program support + Requires experienced, conceptual, and practical ... red flags associated with correspondent banking such as layering, structuring, sanctions evasions, or shell company misuse **Customer Accountabilities:** + Conducts… more
- Mizuho Corporate Bank (New York, NY)
- …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design scalable… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation ... screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years director-level… more
- TD Bank (New York, NY)
- …with key stakeholders and third-party service providers to deliver AML/ATF/ Sanctions /ABAC programs that satisfy regulatory requirements. Additionally, this role ... FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a… more
- HSBC (New York, NY)
- …wealth planning, retail wealth management and asset management + Provide advisory services to product specialists, Investment Counsellors, Financial Consultants and ... local compliance with their requirements and imposing increasingly stringent sanctions for breaches. It is the role of the...Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... Onboarding is required. + Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations Skills and Competencies: + Team player +… more