• Unknown (New York, NY)
    Vice President , AML / OFAC Compliance Advisory About the Company Prominent investment bank Industry Investment Banking Type Privately Held About the Role ... The Company is seeking a VP for AML and OFAC Compliance Advisory. The successful candidate will be responsible for the review and validation of high-risk KYC… more
    job goal (12/05/25)
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  • Internal Audit - Financial Crimes, Assistant…

    MUFG (New York, NY)
    …of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function ... agencies. + Minimum of 5 or more years of financial crimes (BSA/ AML / OFAC ) compliance audit experience + CAMS certification preferred + Experience working with… more
    MUFG (10/23/25)
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  • VP - Open Finance Compliance

    Mastercard (Harrison, NY)
    …success of every Mastercard employee and to the success of the company. The Vice President , Compliance of Open Finance will be responsible for driving efficiency ... * Define and execute Open Finance compliance strategy for the US, including BSA/ AML , OFAC , GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). *… more
    Mastercard (11/22/25)
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  • Manager, Legal Compliance - Crypto Mastercard…

    Mastercard (Harrison, NY)
    …non-regulated payment flows, including crypto-related services. This role reports directly to the Vice President , BSA/ AML Officer, MTS and will closely ... detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA, USA PATRIOT Act, and OFAC ...of AML , BSA, USA PATRIOT Act, and OFAC requirements. * Preferred certifications: ACAMS, CFE, blockchain analytics… more
    Mastercard (11/01/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (New York, NY)
    …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC , FATF). + Business Intelligence platforms and architecture,… more
    Raymond James Financial, Inc. (10/03/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... ATL/BTL to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction… more
    Mizuho Corporate Bank (11/20/25)
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