- Santander US (Florham Park, NJ)
- Sr . Associate , AML - OFAC Model Developer Florham Park, United States of America The Sr . Associate , AML - OFAC Model Developer supports ... design and evolution of the Company's existing suite of AML OFAC and Customer Risk Rating models,...and provides recommendations on opportunities for improvement. + Assists senior level staff and management as requested. + Performs… more
- Santander US (New York, NY)
- Sr . Associate , AML Compliance- Corporate & Investment Banking New York, United States of America The Sr . Associate , AML Compliance is ... responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/ AML / OFAC transaction monitoring and sanctions screening systems (eg,… more
- Deloitte (New York, NY)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Senior Consultant), you will have ... please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays...mutual funds and insurance companies + Ability to develop AML / OFAC compliance policies and procedures and review… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join...crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control ( OFAC… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/ AML / OFAC /Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, ... + Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and manage… more