- Meta (New York, NY)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- TD Bank (New York, NY)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator ( Intelligence & Emerging Risk) is ... develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML… more
- MUFG (New York, NY)
- …operations. The role oversees a team of professionals covering KYC Advisory, Financial Intelligence Unit (FIU), planning and operations, amongst other ... Compliance Leadership Team. As a Regional Head of Financial Crimes, this role also reports into the Global...as well as SMEs in the following areas: AML/KYC; Sanctions ; Anti-Bribery and Corruption; and Financial Crimes.… more
- MUFG (New York, NY)
- …with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure that potential ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- TD Bank (New York, NY)
- … crime activity. This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong ... details for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting… more
- Bank of America (New York, NY)
- …level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated with ... the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... objectives. These key areas include: GTB Sales Effectiveness, GTB Business Intelligence & Analytics, Enterprise Strategy and Operations, Enterprise Analytics and… more
- Meta (New York, NY)
- …including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance (AML & Sanctions ) functions. You will leverage Meta's vast ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more