- 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
- 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
- Insight Global (New York, NY)
- …and using it for performance optimization - Exposure to compliance and sanctions - Background in Financial Services - Experience using Ficrosoft for data ... around the world. As a Data Scientist on the Financial Intelligence Unit, you will lead efforts...you will lead efforts to provide data-driven solutions, optimize sanctions screening systems, and manage sanctions -related data.… more
- Scotiabank (New York, NY)
- …and local regulatory bodies. + Establish strong relationships with global regulators, financial intelligence units (FIUs), and law enforcement agencies to ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Creates a high-performance… 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)
- …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
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more