- Meta (New York, NY)
- **Summary:** Meta seeks a highly motivated team player to serve as Associate Counsel, Anti - Money Laundering Compliance. This position will play a key ... fast-paced environment. **Required Skills:** Associate General Counsel, Global Anti - Money Laundering Compliance Responsibilities: 1. Provide legal… more
- Morgan Stanley (Purchase, NY)
- …and process investor transactions, ensuring compliance with the fund documentation, anti - money laundering requirements, statutory regulations and company ... CFTC report, and Contract notes; Regulatory filling and support including Anti - money - laundering , SEC requirement, Statutory regulations, Risk policies… more
- SMBC (White Plains, NY)
- …completion of assigned activities in accordance with regulatory requirements Bank Secrecy Act/ Anti Money Laundering /Office of Foreign Assets Control ... of benefits to its employees. **Role Description** The FIU Associate is responsible for the delegation and oversight of...unusual activities. Reporting to the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related… more
- Synchrony (Stamford, CT)
- …skills (Excel, Word, PowerPoint, Outlook) + Certified Fraud Examiner (CFE) + Certified Anti Money Laundering Specialist (CAMS) **Grade/Level: 12** The salary ... of Credit initiatives for new account acquisition, customer authentication, money movement capabilities and account management that maintain a...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more