- TD Bank (New York, NY)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... analytics). + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions...list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement… 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
- Federal Reserve Bank (New York, NY)
- …the Bank Secrecy Act (BSA)/anti‐money laundering (AML), Office of Foreign Assets Control ( OFAC ) sanctions and fraud risks emerging from central bank and ... Your role as Account Risk Management Analyst: + Monitor payment activity to ensure compliance with OFAC requirements and Bank and CBIAS AML policy and take… more
- ManpowerGroup (New York, NY)
- …dispositioning positive alerts (such as Negative news, PEPs, and potential Sanctions matches). They will evaluate information received, determine risk factors, and ... FINCEN CDD Rule, BSA requirements, USA Patriot Act and OFAC regulations. **Primary Accountabilities/Responsibilities:** + Conducting Enhanced Due Diligence reviews… 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