- Bank of America (Stamford, CT)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....management across the globe, and engage in discussions about risk and demonstrates QA and AML knowledge.… more
- Morgan Stanley (Purchase, NY)
- …will be responsible for managing the firm's issues and action plans in relation to Financial Crime risk . *The ** Financial Crimes Governance Support ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...*Required Experience:* * Minimum 5 years of experience in financial crimes/ AML * Bachelor's degree * Experience… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance team to maintain effective oversight of financial crime risk frameworks, systems and controls + Provide ... Lines of Defence Principles + Promote a culture where risk , including financial crime and...with experience across a wide range of regulatory requirements ( AML /KYC, securities rules, Dodd Frank, etc.) + Ability to… more
- RELX INC (Norwalk, CT)
- …+ Global affairs knowledge. + Any of the following would be advantageous: Financial Crime Compliance (FCC) experience / experience working with unstructured ... About the Business LexisNexis Risk Solutions is the essential partner in the...AML /BSA space in an industry (for example, a financial institution) and/or regulatory capacity and proven research, analysis… more
- Bank of America (Stamford, CT)
- …as other diverse lines of business and specialty areas; + Experience in US financial crime regulations including OFAC, + Support the execution of sanctions audit ... are guided by a common purpose to help make financial lives better through the power of every connection....1-3 years of audit experience in areas related to AML , sanctions and fraud risk management programs… more