• Sr . Associate , AML

    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 (12/12/24)
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  • BSA/ AML Compliance Data Analytics…

    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
    SMBC (11/27/24)
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  • Anti Money Laundering Project Associate

    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
    Deloitte (12/07/24)
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  • Senior Associate , Financial Crimes…

    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
    KPMG (11/08/24)
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  • Compliance Program Management Associate

    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
    SMBC (12/19/24)
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