- PJT Partners, Inc. (New York, NY)
- …due diligence on higher- risk clients and transactions Lead the firm's global AML risk assessment process, ensuring robust documentation and risk -based ... Compliance , who will serve as the Anti-Money Laundering ( AML ) Officer. This role will be instrumental in ensuring...adjustments Provide strategic support and reporting to the Global Head of AML and Sanctions, including updates… more
- Crdit Agricole CIB (New York, NY)
- …standards. Review daily transactions to ensure that all activity is in compliance w/ current BSA/ AML regulatory standards. Evaluate clients and financial ... with ESG principles, good governance practices, and regulatory expectations. Integrate AML considerations into broader compliance assessments, ensuring that… more
- Bank of China Limited, New York Branch (New York, NY)
- …and regulatory requirements by attending BSA, AML , KYC and any other compliance or risk control seminars and trainings Successfully complete all mandatory ... (CRR) together with relationship department and present to Credit Risk Subcommittee for approval Prepare Head Office...Major Risks Control Follow the Bank's policy and departmental compliance and risk control procedures when developing… more
- Amalgamated Bank (New York, NY)
- …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank is...)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/ AML /OFAC Risk Assessment, and reporting Suspicious Activity… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk . + Understand how ... Director & Head , Global RFP / Proposals, Global Transaction Banking...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk . + Understand how ... Director & Head , Digital Channels - Portal and Mobile, Global...changes throughout the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and… more
- SMBC (Jersey City, NJ)
- …compliance with Financial Crimes regulations, including Anti-Money Laundering ( AML ) and Sanctions. **Key Responsibilities** + **Strategic Leadership:** Develop ... portfolio of benefits to its employees. **Role Description** The " Head of FCC Technology" at SMBC is a senior...overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working with world's leading Financial ... industry relationships that you can leverage to get a head start on the job - Familiarity with regulatory...with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions -… more
- Citigroup (New York, NY)
- …team lead will also work in close partnership with control functions such as Legal, Risk , Compliance and AML /KYC teams to ensure appropriate governance and ... The NAM CCB Client Executive Head will proactively drive improvement in Decision Maker...to address any potential areas of dissatisfaction via the Client@ Risk process. + Compiling and analyzing data to measure… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and conduct risk , ... analysis, for delivery to and discussion with the respective head traders/business line heads; + Directs day-to-day activities in...the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF… more
- SMBC (Jersey City, NJ)
- …levels of management and maintain solid working relationships. + Maintains a regulatory compliance risk mindset to understand underlying risks and weaknesses to ... and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/ AML "), Sanctions Compliance , Anti-Bribery and Corruption ("ABC"), and… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) is responsible for the model risk management of ... all American Express models. The role will report to Head of MRMG and lead global team based out...out of US and India to manage enterprise-wide model risk . The successful candidate will be responsible to manage… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for the AML and Sanctions models in accordance ... determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct...communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates… more
- American Express (New York, NY)
- … risk assessment to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML /BSA SARs referrals, elder fraud abuse ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...Director of Banking Product Business Operations will support the Head of Banking Fraud in ensuring adherence with enterprise-wide… more
