- TD Bank (New York, NY)
- …on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00...AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk, List … more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... from an end to end basis for an assigned list of clients; + Monitor/review business activities across various...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
- American Express (New York, NY)
- …with expertise in regulatory and industry standards including AML/CFT controls and sanctions compliance + Proven ability to design, enhance, and implement ... as well as ensuring appropriate oversight of GNS partners' risk and compliance activities. Reporting directly to the Vice President GNS Partner Risk Management,… more