• AML Compliance Analyst

    ManpowerGroup (New York, NY)
    Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Transaction Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:**… more
    ManpowerGroup (12/13/24)
    - Save Job - Related Jobs - Block Source
  • Senior Analyst , Issues Management…

    Scotiabank (New York, NY)
    Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champion a high-performance… more
    Scotiabank (12/04/24)
    - Save Job - Related Jobs - Block Source
  • Virtual Currency Analyst (Financial…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
    New York State Civil Service (12/04/24)
    - Save Job - Related Jobs - Block Source
  • Trade Surveillance Analyst

    SMBC (Jersey City, NJ)
    …regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act, USA PATRIOT ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Department monitors the corporate banking, investment banking and broker dealer… more
    SMBC (12/18/24)
    - Save Job - Related Jobs - Block Source
  • Sanctions Screening Analyst

    SMBC (Jersey City, NJ)
    …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. **Scope** The Analyst follows ... for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
    SMBC (12/17/24)
    - Save Job - Related Jobs - Block Source
  • Senior Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
    TD Bank (12/12/24)
    - Save Job - Related Jobs - Block Source
  • Internal Control Analyst

    Scotiabank (New York, NY)
    …are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the Manager and Senior Manager FLSS and will ... Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 -...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions… more
    Scotiabank (12/20/24)
    - Save Job - Related Jobs - Block Source
  • Senior Analyst , Tailored Lending - RJ Bank

    Raymond James Financial, Inc. (New York, NY)
    …of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate knowledge and skills obtained through formal education and/or ... diligence, portfolio management, and KYC/CIP responsibilities, among others. The Senior Loan Analyst will take an active role in the credit approval process,… more
    Raymond James Financial, Inc. (12/10/24)
    - Save Job - Related Jobs - Block Source
  • Derivative Marketing Analyst

    SMBC (New York, NY)
    …+ Oversee new and on-going counterparty onboarding requirements across credit, legal, AML /KYC, and compliance /regulatory groups + Prepare pitchbooks and other ... structures. We are looking for an experienced derivatives marketing analyst or associate to work on a team of...year of interest rate derivatives sales experience for an analyst , three years for an associate, preferably marketing to… more
    SMBC (12/17/24)
    - Save Job - Related Jobs - Block Source
  • System Business Analyst , Vice President

    MUFG (Jersey City, NJ)
    …the analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance activities for ... applications to meet compliance and business requirements + Performing system design, development...in the gathering of business requirements and specifications for BSA/ AML /OFAC systems and tools as well as the design… more
    MUFG (11/03/24)
    - Save Job - Related Jobs - Block Source
  • Client Quantitative Senior Analyst

    Bank of America (New York, NY)
    Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...working with second and third lines of defense (ie - compliance , audit) to build a defensible program. + Ability… more
    Bank of America (10/30/24)
    - Save Job - Related Jobs - Block Source
  • Onboarding & KYC Analyst

    MUFG (Jersey City, NJ)
    …with understanding of banking product and services + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance ... /risk issues + Solid understanding of business activities, compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial institutions + Knowledge of and ability to identify, detect or report suspicious… more
    MUFG (12/12/24)
    - Save Job - Related Jobs - Block Source
  • Business Analyst Lead - eGTB Portal

    TD Bank (New York, NY)
    …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity with various accounts (Nostro, Vostro, Corporate… more
    TD Bank (12/17/24)
    - Save Job - Related Jobs - Block Source
  • Technical Product Manager for Customer…

    MUFG (Jersey City, NJ)
    …or Data Operations **Business Acumen:** + Must have experience in one or more Compliance domains including AML , KYC, Sanctions Screening + Must have experience ... join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning & Strategy...role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You… more
    MUFG (10/30/24)
    - Save Job - Related Jobs - Block Source
  • Model Validation Associate

    SMBC (Jersey City, NJ)
    … Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the ... Economics, or related fields + 4+ years of experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or… more
    SMBC (11/24/24)
    - Save Job - Related Jobs - Block Source
  • Associate, Equity Research, Biotechnology

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
    Scotiabank (12/18/24)
    - Save Job - Related Jobs - Block Source
  • Manager, Cyber and Regulatory Audit

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance ... and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned professional with a strong… more
    Scotiabank (12/09/24)
    - Save Job - Related Jobs - Block Source
  • Citi Wealth - Wealth Relationship Manager SAFE Act…

    Citigroup (New York, NY)
    …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... Citi Global Wealth at Work. The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge,… more
    Citigroup (11/28/24)
    - Save Job - Related Jobs - Block Source
  • Associate Director, Investment Banking - Sponsors

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions, and conduct risk + Build a high performance ... industry groups, as well as are responsible for coaching and developing our Analyst and Associates. The individual will contribute to the overall success of the… more
    Scotiabank (11/27/24)
    - Save Job - Related Jobs - Block Source
  • Manager of Audit II- Wealth

    City National Bank (Jersey City, NJ)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years...Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
    City National Bank (12/12/24)
    - Save Job - Related Jobs - Block Source