- 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
- 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
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Project Associate (Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... financing, and sanctions around the world? We are seeking a highly...to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York;Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… 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
- 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 , Investment Banking, Real Estate - New York, NY **Requisition ID:** 221206 **Salary Range:** 175,000.00 - 225,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , Investment Banking, Real Estate - New York, NY** **Global Banking and… 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
- 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)
- …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
- 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
- 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
- WTW (New York, NY)
- **Description** Associate Broker is an operational role that supports a team of brokers by assisting with organization, daily operations, communication with clients ... utilize the Panel as needed + Carry out surplus lines, market security, sanctions , and third party payment procedures + Receive quotes and update renewal document(s)… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170,000.00 - 224,700.00 _Please note that the Salary Range shown is a ... of business controls to meet obligations with respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. **What You'll Bring**… more
- SMBC (Jersey City, NJ)
- …to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, implementation, and enhancement of ... as necessary. + Assists the FCC Risk Assessment team with other ABC/Anti-Fraud/AML/ Sanctions Risk Assessment efforts **Qualifications and Skills** + Minimum of 5-7… 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