- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... management tool (Deloitte Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business profile information .… more
- TD Bank (New York, NY)
- …in the development and maintenance of a comprehensive control framework supporting transaction monitoring , KYC, screening, sanctions, and other risk mitigation ... infrastructure management, and proactive intelligence capabilities + Defines all transaction monitoring scenario and risk factor governance activities… more
- New York State Civil Service (New York, NY)
- …utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents + Conduct active portfolio and transaction monitoring tasks using the company's internally developed portfolio ... + Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses for… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of ... wires/ transaction monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/… more
- Mizuho Corporate Bank (New York, NY)
- …of customer profiling parameter changes due to risk rating updates in the transaction monitoring system Secondary responsibilities of the AML/KYC QA Analyst may ... and research skills with attention to detail. + Experience in BSA/AML transaction monitoring function and KYC. + Experience in dealing with bank regulators and… more
- ManpowerGroup (New York, NY)
- …policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates. **BSA/AML/OFAC ... reviews of Know Your Customer (KYC) files. + Analyze OFAC Alerts, Transaction Monitoring Alerts, and updates to List Management. + Document findings and provide… more
- Motion Recruitment Partners (New York, NY)
- …global projects. + Experience in Algo trading or equivalent experience building Algo transaction monitoring models. **What You Will Be Doing** + Consult as ... front office, Implementation team and technology team and data deliverables for Transaction monitoring . + Provide Market Integrity training to BAU monitoring … more
- Bank of America (New York, NY)
- …communicating trends and opportunities for improvement. Key functions involve developing transaction monitoring , identifying business trends based on economic ... to drive project completion. Key functions involve developing asset quality monitoring , identifying business trends based on economic and portfolio conditions, and… more
- MetLife (New York, NY)
- …for day-to-day support for internal partners. * Provide oversight of AML transaction monitoring activities and the investigation and reporting of suspicious ... global operating model, and conduct, coordinate or guide risk-prioritized testing, monitoring and surveillance activities to assess the adequacy of controls. *… more
- Mizuho Corporate Bank (New York, NY)
- …FCC-related initiatives. + Assist with the Financial Crime Risk Assessment and Transaction Monitoring Risk & Typology Coverage Assessment to deepen the ... surveillance reports and contribute to the development and enhancement of a transaction monitoring tool, with a particular focus on trading activities. + Provide… more
- Bank of America (New York, NY)
- …communicating trends and opportunities for improvement. Key functions involve developing transaction monitoring , identifying business trends based on economic ... person to help drive that transformation in our client onboarding and digital/card transaction areas. The Digital Commerce Risk Strategies team is keenly focused on… more
- Robert Half Accountemps (New York, NY)
- …entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry ... test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half is the world's first and largest… more
- Ankura (New York, NY)
- …+ Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening ... programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance… more
- American Express (New York, NY)
- …organizations. This role pertains to: + Credit and Model Risk Oversight, Transaction Monitoring & Risk Capabilities: provides independent challenge and ensures ... and Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central product organization… more
- Federal Reserve Bank (New York, NY)
- …managing various BSA/AML and sanctions risk management controls, including transaction monitoring /surveillance systems and screening/interdiction systems, is a ... Governance and Controls, Liquidity, Recovery and Resolution Planning, and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs).… more
- Randstad US (New York, NY)
- …with front office, Implementation team and technology team and data deliverables for Transaction monitoring + Provide Market Integrity training to BAU ... Global delivery of strategic FLOD surveillance (predictive analytics and modeling), monitoring platform and tools + Establish a robust surveillance framework through… more
- ManpowerGroup (New York, NY)
- …is a plus. + Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions. + Bachelor's Degree in Computer ... new sanctions lists and performing system upgrades. You will be primarily transaction focused with a strong tactical core that requires exercising discretion and… more
- Deloitte (Stamford, CT)
- …and delivering training modules + Conducting compliance assessments, + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know ... teams on projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs… more
- Tradeweb (New York, NY)
- …including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring and AML compliance + Manage the Firms' ... coordinate efforts related to broker-dealer audits, inspections, reviews, and examinations, monitoring complaints and reporting as necessary + Manage all aspects of… more