| Job alert | Jobs 1 - 6 of 6 |
Senior Java Software Engineer
Cybernetic Search
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Hicksville, NY, 11815
... In this role, you'll be tasked with reconfiguring their system as a dedicated developer, focusing on enhancing the system used by Compliance teams, particularly in Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance. ... - Apr 10
Private Client Relationship Manager II - Suburban NY & Fairfield
TD Bank
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Melville, NY, 11747
... OCC, SEC, FINRA etc.) * Ensures all Continuing Education requirements are attained * Responsible for understanding and adhering to TD Wealth AML/ATF Policies and Procedures * Responsible for implementing TDs Customer Identification Program (CIP) by ... - May 04
Compliance Manager - Lending & Finance
Capital One
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Melville, NY
... on changes in law and regulations Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair & Responsible Banking Reviewing customer complaints and providing guidance on remediation Advising and ... - Apr 08
Financial Intelligence Group Investigator
Stbancorp
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West End, CT, 06605
... to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA), the Anti-money Laundering Act of 2020 and Office of Foreign Assets Control (OFAC) to protect the Bank from legal/compliance, reputation, and transaction risk. ... - Apr 21
Financial Crimes Policy (Supportability Policy Program Lead)
Stripe
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Crescent Cove, NY, 11783
... Maintain, update and forward for Board approval all Stripe-wide FC policies, including the Global Sanctions Policy and Global AML Policy Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. ... - Apr 16
Senior Data Analyst - Compliance
Interactive Brokers
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Greenwich, CT
... Create source-to-destination data maps for AML reports and systems. Support the buildout and management of the data catalog, business glossaries, and the associated metadata that serve as the enterprise repository for understanding and governing ... - Apr 26