- Meta (New York, NY)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- TD Bank (New York, NY)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable ... for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** Director, Financial Crime Risk… more
- TD Bank (New York, NY)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... testing, validation, ownership, documentation, and deployment of various mathematical models to facilitate this program; and subsequently provide continuous… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... system.The Department of Financial Services is seeking candidates Financial Services Specialist 4 (Compliance) position in the Virtual Currency (VC) Unit within… more
- Cognizant (Teaneck, NJ)
- …professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative ... Jersey **Job Summary** We are seeking a Sr. Product Specialist with 8 to 10 years of experience in...Compliance. The ideal candidate will work in a hybrid model during day shifts. This role involves managing product… more
- Bank of America (New York, NY)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- TD Bank (New York, NY)
- …Access and Provisioning strategy and technology roadmaps. + Defines a target operating model and partner with AMH Engineering, Build and Support functions + Develops ... teams in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... may involve ambiguity. * Staff Performance and MentoringActs as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more