- SMBC (Jersey City, NJ)
- …Governance Director within the FCC Analytics group in the Americas Division Compliance Department, the Data Analytics Associate performs detailed analytics work ... in an independent fashion in support of the Compliance Analytics group's goals and objectives. The position is...Customer Risk-Rating (CRR) + Know Your Customer (KYC) + Sanctions Screening + Preferred skills and experience: + Experience… 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
- 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)
- …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key Responsibilities and Duties** + Leads the development of… 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
