- Meta (New York, NY)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant District… more
- MUFG (New York, NY)
- …operations. The role oversees a team of professionals covering KYC Advisory, Financial Intelligence Unit (FIU), planning and operations, amongst other ... Compliance Leadership Team. As a Regional Head of Financial Crimes, this role also reports into the Global...as well as SMEs in the following areas: AML/KYC; Sanctions ; Anti-Bribery and Corruption; and Financial Crimes.… more
- Bank of America (New York, NY)
- …level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated with ... the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- Scotiabank (New York, NY)
- …IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various ... effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk.… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Meta (New York, NY)
- …including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance (AML & Sanctions ) functions. You will leverage Meta's vast ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... objectives. These key areas include: GTB Sales Effectiveness, GTB Business Intelligence & Analytics, Enterprise Strategy and Operations, Enterprise Analytics and… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. PNC is one of the largest diversified financial services institutions in the United States. At PNC we lean in to ... Science Solutions team is responsible for overseeing the use of artificial intelligence (AI) / machine learning (ML) to identify potentially suspicious behavior and… more