- Grant Thornton International Ltd (New York, NY)
- …ways we're taking action for diversity, equity & inclusion. Job Description As the Anti ‑ Money Laundering Managing Director, you'll offer tailored ... a national level. Relevant certification required. Desired certifications include the Certified Anti ‑ Money Laundering Specialist (CAMS), the ACAMS Certified… more
- CybSafe (New York, NY)
- …Socure's GTM Team: Socure is the leading provider of digital identity verification, anti - money laundering , and fraud solutions, empowering organizations to ... or SaaS sales, with at least 5 years in a leadership role managing senior level GTM representatives. Demonstrated track record of quota achievement and consistent… more
- American Express (New York, NY)
- …GFCC control framework. This Manager's Assistant position will report to the Global Head of Anti Money Laundering and play a critical role in driving ... Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti - Money Laundering , Sanctions, and Anti -Corruption compliance… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of ... leverage that information in creating customized customer solutions. + ** Managing Risk** - Assessing and effectively managing ...+ ** Managing Risk** - Assessing and effectively managing all of the risks associated with their business… more
- Capital One (New York, NY)
- …help ensure corporate initiatives and line of business processes comply with applicable Anti - Money Laundering (AML) laws, regulations and guidance. While ... assess the AML risk business environment with respect to managing and mitigating AML risk and establish processes to...years of experience in regulatory compliance, risk management or anti - money laundering (AML) compliance +… more
- GE Vernova (New York, NY)
- …adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti - Money Laundering /Know-Your-Customer laws, regulations, Company standards and ... regulations, controls and program requirements across Compliance Risk areas like Anti - Money Laundering and Counter-Terrorism Financing, Economic Sanctions… more
- Raymond James Financial, Inc. (New York, NY)
- …initiatives, ensure data governance and quality, and present actionable insights to support Anti - Money Laundering (AML), Fraud, Know Your Customer (KYC), and ... Intelligence roles. + 5+ years in a leadership role managing BI teams, including experience with offshore resources. +...certifications are a plus but not required. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- TD Bank (New York, NY)
- …work experience + 5+ years experience **Preferred Skills:** + A deep knowledge of Anti - Money Laundering (AML) processes + Detailed Testing of Risk and ... testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to...of current and emerging trends, risk and typologies of money laundering , terrorist financing and sanctions +… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- ManpowerGroup (New York, NY)
- …Onsite) **Salary:** $75,000 - $100,000 **Level:** AVP **Job Summary** Support the Branch's Anti - Money Laundering (AML) compliance program with a heavy focus ... desk in a fast-paced onsite environment. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) certification. + Prior experience… more
- MetLife (New York, NY)
- …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering (AML) and economic and trade sanctions (sanctions) ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... Servicing and Business teams to ensure alignment, understanding and support for managing the processes to service and resolve FC concern cases. + Partner… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... financial tools and capabilities. + Ensure robust change management around managing compliance with financial crime regulations by reviewing and challenging controls… more
- TD Bank (New York, NY)
- …leadership, and project management skills + Certifications such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling… more
- Meta (New York, NY)
- …is Meta's payments subsidiary. MPY is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... + Proven experience in product management, with a track record of successfully managing processes and controls to deliver projects on time. + Strong collaboration… more
- Janus Henderson Investors (New York, NY)
- …events on markets + Understanding of issues relating to market abuse and anti - money laundering + Annual attestation Compensation information The base ... serves as the primary internal coordinator for whole loan transactions, managing logistics and liaising with vendors and counterparties. Transaction Management: +… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, Information Security and suspicious ... include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate will collaborate with other Product Managers… more
- Deloitte (New York, NY)
- …TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. ... Experience: Exposure to interfacing with external regulators, auditors, and managing or participating in cross-functional initiatives. Experience with fraud and… more
