- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening , restricted data, employee trading monitoring, electronic ... Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC,… more
- Capital One (New York, NY)
- …Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the… more
- Mizuho Corporate Bank (New York, NY)
- …Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening , KYC)- Strong project management and program ... hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance Manager ,...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- RELX INC (New York, NY)
- …evolving GAI regulatory landscape. + Familiarity with identity verification, authentication and sanctions screening Primary Location Base Pay Range: New York, NY ... Senior Product Manager - Generative AI Product Manger About the...Acceleration team. The Product Acceleration Team is a cross-functional group designed to speed up innovation and reduce risk… more