- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide ... BSA/AML/OFAC Compliance program and to ensure that the Bank is...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board… more
- SMBC (Jersey City, NJ)
- …a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which ... relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that all...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... pipeline reporting and analysis of deals done away + Supporting Group Head Executive, COO, and other business leaders in initiative tracking, project execution,… more
- SMBC (Jersey City, NJ)
- … Financial Services + Experience should be in financial crimes consulting, project management or back-office/ compliance operations. 5 years in management. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our...will work on deliverables and execution priorities for the Head of Investment Banking and other members of the… more
- SMBC (Jersey City, NJ)
- **Role Description** Within the Financial Crimes Compliance Department in the Americas, the White Glove Associate is responsible for performing Know Your ... data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. + Performs new customer… more