- BlackRock (New York, NY)
- …services firm. + Demonstrated extensive knowledge of AML regulations, including the US Bank Secrecy Act , USA PATRIOT Act , and OFAC requirements. ... of Financial Crime to design, implement, and enhance the AML compliance framework across the US investment advisory...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more
- SMBC (Jersey City, NJ)
- …VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... to identify and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have been developed and… more
- TD Bank (New York, NY)
- …of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's ... AML /ATF/Sanctions /ABAC programs. This role provides specialized project support...team of FCRM professionals providing oversight and control related advisory services to FCRM partners + Provides guidance, leadership,… more
- Mizuho Corporate Bank (New York, NY)
- …Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The ... Functional Analyst will identify and implement technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work… more