- Grant Thornton (New York, NY)
- As the Anti - Money Laundering Managing Director, you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... national level. + Relevant certification required. Desired certifications include the Certified Anti - Money Laundering Specialist (CAMS), the ACAMS Certified… more
- American Express (New York, NY)
- …GFCC control framework. This Manager's Assistant position will report to the Global Head of Anti Money Laundering and play a critical role in driving ... Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti - Money Laundering , Sanctions, and Anti -Corruption compliance… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of ... leverage that information in creating customized customer solutions. + ** Managing Risk** - Assessing and effectively managing ...+ ** Managing Risk** - Assessing and effectively managing all of the risks associated with their business… more
- GE Vernova (Stamford, CT)
- …adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti - Money Laundering /Know-Your-Customer laws, regulations, Company standards and ... regulations, controls and program requirements across Compliance Risk areas like Anti - Money Laundering and Counter-Terrorism Financing, Economic Sanctions… more
- Raymond James Financial, Inc. (New York, NY)
- …initiatives, ensure data governance and quality, and present actionable insights to support Anti - Money Laundering (AML), Fraud, Know Your Customer (KYC), and ... Intelligence roles. + 5+ years in a leadership role managing BI teams, including experience with offshore resources. +...certifications are a plus but not required. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. We… more
- Citigroup (New York, NY)
- …established policies, regulatory standards, and best practices in client due diligence and anti - money laundering . + Develop materials to effectively and ... of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our...+ **AML & KYC Operations Expertise:** Deep expertise in Anti - Money Laundering (AML) and Know… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of ... and guide team members in the area of expertise, managing expectations and collaborating across teams to achieve business...that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management)… more
- Meta (New York, NY)
- …(FIU) team, you will be managing and supervising a team conducting Anti - Money Laundering Transaction Monitoring related investigations in order to ... Meta is committed to complying with international and US Anti - Money Laundering laws and regulations....investigative tools and processes 14. 3+ years experience in managing a financial crimes investigations team 15. Experience leading… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Familiarity with ... order to develop annual strategic plan + Skill in managing budgets and resource allocation + Advanced ability to...that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management)… more
- MetLife (New York, NY)
- …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering (AML) and economic and trade sanctions (sanctions) ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... Data Governance and Reporting. This role will be responsible for defining and managing the data governance risks and standards for the organization while following… more
- TD Bank (New York, NY)
- …frameworks and methodologies that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management) + Participates in ... (eg, rollovers, drawdowns, settlements). + Proven leadership experience in building and managing teams. + Strong understanding of the trade lifecycle from trade… more
- US Bank (New York, NY)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... holistic manner. The Head of Small Business Card will be responsible for managing , growing, and deepening our overall business card portfolio and our client… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... + Proven experience in product management, with a track record of successfully managing processes and controls to deliver projects on time. + Strong collaboration… more
- Janus Henderson Investors (New York, NY)
- …events on markets + Understanding of issues relating to market abuse and anti - money laundering + Annual attestation Compensation information The base ... serves as the primary internal coordinator for whole loan transactions, managing logistics and liaising with vendors and counterparties. Transaction Management: +… more
- M&T Bank (Mystic, CT)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... good risk management decisions to assist the branch in managing preventable losses and reducing fraudulent activity. **Managerial/Supervisory Responsibilities:** Not… more
- Mastercard (Harrison, NY)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls. Essential responsibilities… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for… more