- 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. ... , you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm from… 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 ... Understanding of Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles + Ability to engage local &… more
- Scotiabank (New York, NY)
- Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please ... in an inclusive and high-performing culture. **Title: Associate Director ( Vice President ) Risk Solutions Group, Global Banking...Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and… more
- 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 ... integrity and compliance. + Partner with the Chief Information Officer (CIO) function on the broader Data Program Roadmap,...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more