- 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
- Deloitte (New York, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- TD Bank (New York, NY)
- …are not considered models . The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and control testing to validate that ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… 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
- TD Bank (New York, NY)
- …in new product initiatives and process improvements to streamline our support model . They take great pride in ensuring controls are being continuously reviewed ... reconciliation, tracking file uploads into FIST, and is a DTC clearance specialist . Responsibilities include the clearance of London trading activity passing through… 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)
- …our AuthN/AuthZ strategy and technology roadmaps. . Defines a target operating model and build Engineering, Build and Support functions. . Develops and implements ... teams in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and… 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