- MUFG (New York, NY)
- …manner commensurate with our risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior ... other critical activities as directed by the Managing Director, Head of Financial Crimes Office...+ Escalating AML issues in accordance with the Global Financial Crimes Compliance Escalation and… more
- Marex (New York, NY)
- … team is a second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams to ... on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also...they participate in projects and help build out the Financial Crime Compliance function at Marex, building… more
- SMBC (Jersey City, NJ)
- … Financial Services + Experience should be in financial crimes consulting, project management or back-office/ compliance operations. 5 years in management. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages ... a list update + Escalates to, and works, with Head Office to identity and resolve potential source file...Experience: 5 to 7 years of specialized experience in Financial Services Compliance , Payment System or Money… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk ... & Compliance (GRC) and is responsible for leading the enterprise-wide...This Manager Assistant position will report to the Global Head of Sanctions and Cross-Border Risk and play a… more