- JP Morgan (New York, NY)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... within the LOBs. Job responsibilities Acting as a point of contact for LOB sanctions compliance issues and escalating US Sanctions issues to GSC and Legal;… more
- JP Morgan (New York, NY)
- A leading financial institution is seeking a Compliance Line of Business Sanctions Digital Assets Officer Associate . This role involves providing guidance on ... divisions. The ideal candidate will have at least 5 years of compliance or risk management experience and well-developed problem-solving and communication skills. A… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets… more
- SMBC (Jersey City, NJ)
- … assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in ... to create process maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance , and business partners… more
- Dow Jones (New York, NY)
- …you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. ... **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting...+ Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations related to operations, compliance , AML/ATF/ sanctions and conduct risk **Education and Experience:** + ... Associate Director, Global Sales Execution **Requisition ID:** 246346...committed to results, in an inclusive and high-performing culture. ** Associate Director, Global Sales Execution, Global Transaction Banking -… more
- Mizuho Corporate Bank (New York, NY)
- …AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance , Sanctions , Regulatory, Tax and Operations to coordinate the efforts of ... all teams and ensure that accounts are opened in a timely manner + Familiarity with and strong grasp of Investment Advisor Public Disclosure and Edgar sites, along with necessary documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated… more
- EverBank (Parsippany, NJ)
- …prioritizing, and delivering technology solutions that support Anti-Money Laundering compliance initiatives. This role bridges business needs and technical ... Defines and maintains the AML product vision and roadmap aligned with compliance and IT strategies. Collaborates with stakeholders to identify business needs and… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility… more
