- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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