| Job alert | Jobs 81 - 90 of 294 |
Fircosoft Application Specialist
New York Technology Partners
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Jersey City, NJ
... Sanction screening system ensure the bank meets all its risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You should be fully knowledgeable ... - May 17
Senior Legal Associate
Pantheon Ventures
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Manhattan, NY, 10261
... Example areas of improvement include: anti-trust/PTP transactions, SPV formation, debt and sales closing notices, 40 Act investment process, NDAs, client action memos, AML, CFIUS and other regulatory hurdles. Training: complete training of ... - Apr 29
Global Financial Crimes: Head of Governance and Rules Change
Morgan Stanley
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Manhattan, NY, 10007
... Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a ... - May 07
Head of Konexo, US
Eversheds Sutherland
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New York, NY
... deep understanding of Federal and State financial crime regulations, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance. Skills- proficiency in conducting financial crime ... - Apr 23
AVP Compliance Officer role
Robert Half - US
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Manhattan, NY, 10261
... 7+ years Banking Compliance experience at an International Corporate Bank Knowledge of BSA/AML/OFAC Testing. Experience in risk assessment, training, and testing of compliance requirements FRB/FED/DFS Regulatory Compliance knowledge. Bachelor Degree ... - May 08
First Line Client Liaison/KYC Officer, Assistant Vice President
MUFG (DBA)
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Manhattan, NY, 10007
... Responsibilities: * Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders * Partner ... - May 06
Fixed Income Product Manager AVP
Bank of China USA
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Manhattan, NY, 10261
... upgrade products/services and manage product life cycle proactively Risk Management and Compliance Comply with all KYC and AML policies and practices Adhere and facilitate legal documents and onboarding process related to traded products Research ... - Apr 27
Model Risk Validator
Natixis Corporate & Investment Banking
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Manhattan, NY, 10261
... Proven track record in the field of Compliance Model Validation more specifically in the BSA / AML, Sanctions and regulatory domain is mandatory. Ideally, experience with developing or validating models - Pricing models and Risk models (Stress ... - May 09
Sanctions Compliance Analyst
BBVA
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Manhattan, NY, 10261
... Primary Duties and Responsibilities: ● Responsible for the live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies. ● Block, reject, and report ... - May 15
Senior Audit Manager - Internal Audit US Finance and Corporate
MBK Search
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Jersey City, NJ
... Approximately 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large ... - Apr 18