- Insight Global (New York, NY)
- Job Description An international financial client is looking for a Sanctions Associate to join the Central Sanctions Unit. This person will be responsible ... are focused on a technology implementation. This team overall is responsible for sanctions screening for both the customer base and transactions, Adverse Media and… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- Meta (New York, NY)
- …with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance. This position will play a key role ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- Amazon (New York, NY)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... tariffs, and assisting with a broad range of import, export, and sanctions regulatory and commercial matters, including on areas of developing international trade… more
- MUFG (Jersey City, NJ)
- …of data & controls for:Anti-Money Laundering (AML)Know Your Customer (KYC) Sanctions and Financial Crimes **Qualifications** + 7+ years technology industry ... Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed,… more
- Scotiabank (New York, NY)
- Associate Director, Investment Banking, Financial Sponsors Group - New York, NY **Requisition ID:** 220886 **Salary Range:** 275,000.00 - 275,000.00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title** : ** Associate Director, Investment Banking, Financial Sponsors Group - New York, NY**… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Associate Counsel Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Address TBD City Manhattan State NY Zip Code 10006 Duties Description Associate Counsel is an experienced attorney who is responsible for conducting confidential… more
- Scotiabank (New York, NY)
- Associate Director, Loan Capital Markets LATAM **Requisition ID:** 224704 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range shown is a ... salary is between $185,000 and $185,000 per year. 40 hours per week. TITLE: Associate Director, Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... overpayments, recovery overpayments but also implements and lifts SNAP sanctions . The Office of Revenue is recruiting for (1)...The Office of Revenue is recruiting for (1) Clerical Associate III to function as a(n) Clerical Associate… more
- Scotiabank (New York, NY)
- Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets **Requisition ID:** 227801 **Salary Range:** 145,000.00 - 165,000.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets**… more
- Meta (New York, NY)
- …team player with export and import compliance counseling experience to serve as Associate General Counsel, Global Trade. This position will play a key role in ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Global Trade Responsibilities: 1. Provide legal and… more
- HSBC (New York, NY)
- …Custody, FX Overlay, FX Prime Brokerage, and FX Alternative Execution Services (AES). The Associate , FX Prime Product will have a focus on the FX Prime Brokerage ... clients manage their risk and margin requirements ahead of events. As our Associate , FX Prime Product you will: + Identify opportunities across GIS's entire product… more
- Scotiabank (New York, NY)
- Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110,000.00 - 225,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets** **Global… more
- SMBC (Jersey City, NJ)
- …Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position is responsible for supporting the ... knowledge of US banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations. + ACAMS Certification (A Plus) + Has a Compliance Testing,… more
- SMBC (Jersey City, NJ)
- …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance. The FCC Program Governance ... Associate will assist the FCC department in the administration,...skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"); and sanctions laws and regulations is a plus. **Scope** The… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary ... of business controls to meet obligations with respect to operational, compliance, AML/ sanctions , and conduct risk. **What You'll Bring** + JD and licensed attorney… more
- Mizuho Corporate Bank (New York, NY)
- …to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of ... any control weaknesses, the FCC QA Associate will also assess and present opportunities for enhancement...Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/ Sanctions cases to determine the effectiveness of control and… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... FIA's Office of Project Services is recruiting for one (1) Principal Administrative Associate , II to function as Section Supervisor, who will: - Coordinate and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPLE ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Investigation, Revenue, and Enforcement Administration ... the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is… more