- American Express (New York, NY)
- …global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ) and the USA PATRIOT Act ... Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...of financial products and services. + Knowledge of global AML /CTF/ABC Regulations ( BSA , US PATRIOT Act… more
- TD Bank (New York, NY)
- … customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control (OFAC) ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second… more
- ManpowerGroup (New York, NY)
- …a **Commercial or Corporate Banking** environment. + **Technical Knowledge:** Deep understanding of ** BSA / AML /CFT, USA PATRIOT Act , and OFAC** regulations. + ... client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The… more
- Intuit (New York, NY)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated,...challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product,… more