| Job alert | Jobs 41 - 50 of 215 |
Systems Analyst, Compliance - New York
Maybank
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New York, NY
... To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities. Conduct periodic iteration testing on MTS ESF and effective update, tune, and optimize sanctions filtering system ... - Apr 27
BA with Financial crimes Domain Knowledge & Scrum Master exp
Diverse Lynx
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New York City, NY
... crimes Domain Knowledge & Scrum Master experience Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure. ... - May 01
Compliance Officer
Cardea Group
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Manhattan, NY, 10261
... for reviewing employee personal trades, employee certifications, and employee pre-clearance requests Assist in addressing AML/KYC requests, compliance reviews of marketing materials, and investor diligence requests Collaborate with CCO and other ... - Apr 12
Associate, Compliance - New York
Maybank
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New York, NY
... Upon notification from Group Compliance, as and when they update the “Global Country Risk Rating”, update internal AML /CFT Country Risk matrix within AML Transaction Monitoring system and the CRR template. Assist with managing NY Branch’s OFAC ... - Apr 27
Quality Control (KYC) - Assistant Vice President
Morgan Stanley
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Manhattan, NY, 10261
... Department Profile The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with ... - May 01
VP IT Audit Infrastructure
Madison-Davis, LLC
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New York, NY
... Role Objectives: Audit, or risk and control experience with common financial services applications, including leasing and lending, banking, trading and settlement, and anti-money laundering (AML) and sanctions screening Examine and evaluate internal ... - Apr 21
Trade Finance Associate
Valley National Bank
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Manhattan, NY, 10017
... * Good understanding of AML, Sanction Compliance and U.S. Anti-boycott regulations. * Proficient knowledge of Microsoft Office Suite. * Strong written and verbal communication skills. * Ability to work independently and in a team environment, ... - Apr 27
Global Financial Crimes: Institutional Securities Group Financial
Morgan Stanley
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New York, NY
... GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s Anti-Money Laundering (AML), Sanctions, Anti-Corruption, Anti-Tax Evasion, and Government and Political Activities ... - Apr 18
Java/Angular Developer
ICONMA, LLC
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Jersey City, NJ, 07097
Description: Global Financial Crimes (GFC) technology team within Risk and Finance Technology delivers solutions for the enhanced monitoring of suspicious activity across Anti Money Laundering (AML) and Economic Sanctions. The primary mission of the ... - May 01
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