| Job alert | Jobs 51 - 60 of 217 |
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
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
Americas Head of Business Line AFC - Investment Bank & Corporate Bank
Deutsche Bank
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Manhattan, NY, 10261
Department Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). ... - May 01
Head of Financial Crimes Modelling Analytics
Mizuho
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Manhattan, NY, 10011
... The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs. Summary The Head of FCC Modelling & Analytics is responsible for ensuring that the AML and ... - Apr 16
Legal & Compliance Associate
Reputable Staffing, Inc.
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Manhattan, NY, 10261
... analysis with respect to SEC rulemaking Assist with fund onboarding & investor AML/KYC Manage personal trade review compliance program Support overall functions of the Legal & Compliance Depart for the firm's investment adviser & broker-dealer. ... - Apr 13
Internal Business Auditor, AVP
Phaxis LLC
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New York City, NY
... Solid business understanding of one or more of the following processes is preferred - settlements, payments, corporate actions, securities lending, repo trading, collateral management, loan processing, and BSA/AML compliance. Must Have ... - May 01