- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and ... , Conduct and Operational Risk (CCOR) team, you will lead the strategic development initiatives and Sanctions ...LOB coordination with an emphasis on sanctions compliance . You will also collaborate strategically with global… more
- Coinbase (Dover, DE)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Capital One (Wilmington, DE)
- …(LSO) performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated ... management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital… more
- Capital One (Wilmington, DE)
- …Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- TD Bank (Wilmington, DE)
- …the execution of the QA Program's KYC Workstream, which includes the following: + Lead and support the KYC QA Team Members under their management structure + ... KYC QA Team Members or First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role… more
- TD Bank (Wilmington, DE)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more