- Jefferies (New York, NY)
- …multiple stakeholders preferred. Experience working with Velocity (provided by Alacer) for AML Transaction Monitoring preferred. CAMS or equivalent ... Job Description VP , Financial Crimes Compliance Systems Transaction Monitoring Lead The Financial Crimes Systems...certification in AML transaction monitoring preferred. Primary Location Full Time… more
- Morgan Stanley (New York, NY)
- …you. Your Key Responsibilities: Morgan Stanley is looking for an experienced, detail-oriented Vice President , Digital Assets Advisory to join our GFC Wealth ... governance, oversight, and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- BNP Paribas (Jersey City, NJ)
- …and local regulations. Within USFS, there are six main areas: KYC, Sanctions, Transaction Monitoring , Transaction Monitoring and Optimization, ... FIU/BLRA/QA, and Project Management. KYC is seeking a VP -level advisor to provide compliance coverage primarily for Financial Institutions clients within Corporate &… more
- SMBC (New York, NY)
- …enhancement of governance structures and risk oversight processes. + Ensure compliance with AML , KYC, and transaction monitoring regulations, including NACHA ... offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Business Risk will support the Business Risk Manager in… more
- MUFG (New York, NY)
- …that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC ... data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and...product management role, using Agile methodology + Experience with AML , KYC, Sanctions, Payment's data pipelines and reports +… more
- SMBC (Jersey City, NJ)
- … transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... involved in performing assignments in the absence of the VP and ensure compliance of all transaction ...to ensure the integrity of systems and processes for transaction monitoring . **Qualifications and Skills** **CRITICAL JOB… more
- TD Bank (New York, NY)
- …in connection with TD's Digital Asset Strategy, including the assessment of new transaction monitoring capabilities, emerging technologies, use of AI and machine ... the FCRM Business Oversight VPs and Know Your Customer VP in the assessment and approval of new Digital...Monitoring Coverage & Capabilities Unit, to deploy new transaction monitoring technologies for digital assets +… more
