• Vice President , Sanctions…

    SMBC (Jersey City, NJ)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance , Risk, and Controls, plays a key role ... to this role. The VP partners with colleagues across the Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance (FCC) function. They… more
    SMBC (07/23/25)
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  • Vice President , Sanctions…

    Raymond James Financial, Inc. (New York, NY)
    As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to ... you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm… more
    Raymond James Financial, Inc. (07/15/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …Associates in the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associates have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a… more
    SMBC (08/08/25)
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  • First Line Client Liaison / KYC Officer, Assistant…

    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 ... flags, supported by rigorous trainings and guidance from Process Governance , AML Advisory & other stakeholders; + Collaborate &...Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles +… more
    MUFG (09/07/25)
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  • Vice President , Enterprise Policy,…

    American Express (New York, NY)
    …connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all ... and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance , the Head of Training, Policy and Standards (TPS) will lead efforts… more
    American Express (08/31/25)
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  • Vice President , Financial Crime…

    BlackRock (New York, NY)
    …anti-money laundering, anti-bribery and anti-corruption (eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory ... areas of improvement & enhancement including the automation of processes + Strong governance and document management skills + Proven ability to work as part of… more
    BlackRock (08/22/25)
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  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …**About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the department ... crime. The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance , risk management, and… more
    American Express (09/04/25)
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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 ... post-implementation testing of FCC Models, including reviews of model governance , performance testing, implementation accuracy, data integrity, and conceptual… more
    Mizuho Corporate Bank (08/28/25)
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