• Sanctions Compliance…

    Meta (New York, NY)
    …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
    Meta (05/23/25)
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  • Group Manager, FCRM Name Screening CoE

    TD Bank (New City, NY)
    …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The US … more
    TD Bank (05/21/25)
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  • Global Banking Lead

    Bank of America (New York, NY)
    …level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated with ... the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
    Bank of America (05/20/25)
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  • Enhanced Due Diligence Consultant

    SolomonEdwards (Albany, NY)
    …or consulting environment. * In-depth knowledge of AML, KYC, CFT, and sanctions compliance practices, with direct experience in high-risk customer reviews. ... or relevant certification (eg, CAMS, CFE) preferred. * 8+ years of experience in financial crime compliance or investigations, preferably in a financial … more
    SolomonEdwards (05/15/25)
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  • Director, Global Sales Execution, Global…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... objectives. These key areas include: GTB Sales Effectiveness, GTB Business Intelligence & Analytics, Enterprise Strategy and Operations, Enterprise Analytics and… more
    Scotiabank (03/29/25)
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  • Director & Head, Payments Strategy and Planning

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more
    Scotiabank (05/14/25)
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