- Strada (Magnolia, TX)
- …company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally. With a team of more ... directly and indirectly, through team managers. This role is a member of senior leadership ensuring excellence in delivery across the entire Tax Filing organization.… more
- Guidehouse (Mclean, VA)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Intuit (Atlanta, GA)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- MUFG (Irving, TX)
- … sanctions screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, ... Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems , regulatory policy, and banking operations. You… more
- ADP (Augusta, GA)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- Deloitte (Rochester, NY)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial … more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member...Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...enterprise-wide surveillance enhancements, including transaction monitoring and case management systems . + Lead or support financial crime… more
- TD Bank (Jacksonville, FL)
- …technology roadmap/strategy covering the full development lifecycle of Transaction Monitoring systems . This role will closely monitor emerging financial crime ... TD AML Hub location is strongly preferred._ **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is accountable… more
- EverBank (Jacksonville, FL)
- **Sr. Business Systems Analyst** The Senior Business ...+ 3 or more years of experience in business systems analysis + Experience in financial services ... Analyst analyzes business and information needs in order to design optimal systems solutions. Working under minimal supervision, this job designs system solutions… more
- Deloitte (Charlotte, NC)
- …Preferred Qualifications + Subject matter expertise in AML/ sanctions regulations as they apply to financial ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk...+ Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems ; the verification of claimed virtual… more
- TD Bank (Portland, ME)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a ... improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end...+ Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Citigroup (Tampa, FL)
- The Payments Senior Product Manager will focus on technology deployment of a scalable, efficient, and resilient platform to unify diverse systems , requiring deep ... requires excellent communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more
- Deloitte (Boston, MA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Quincy, MA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the ... second line of defense Financial Crime Risk Management Testing team (FCRM) are responsible...with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions laws and regulations. Key areas of coverage within… more
- Citigroup (Getzville, NY)
- …EU, HMT). + Review and analyze sanctions alerts generated by automated systems , escalating suspicious activity to senior analysts or management. + Support ... environment. + Basic understanding of financial products, services, and payment systems . + Familiarity with global sanctions regimes (eg, OFAC, UN, EU)… more
