- TD Bank (New York, NY)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains ... documentation to effectively report on the status of the AML program + Represents FCRM as a specialist...responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/ AML compliance… more
- TD Bank (New York, NY)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable ... expert regulatory guidance, risk oversight, and second-line challenge across AML frameworks. This function ensures the effective governance, development, and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Supervising Risk Management Specialist , SG-31 Occupational Category Financial, Accounting, Auditing Salary Grade 31 ... Services is seeking candidates for the position of Supervising Risk Management Specialist in the Banking Management unit within the Banking Division. Duties include,… more
- TD Bank (New York, NY)
- …and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a US based team helping to support the… more
- TD Bank (New York, NY)
- …and overseeing program-wide methodologies and frameworks for the purposes of AML risk management. This includes setting and managing standards for program-wide ... activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies,… more
- TD Bank (New York, NY)
- … Specialist level professional role requiring in-depth knowledge/expertise in AML /ATF/Sanctions/ABAC and working knowledge of broader related areas + Provides ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- City National Bank (New York, NY)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide. Plays a key role as a… more
- SMBC (White Plains, NY)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models for… more
- TEKsystems (New York, NY)
- …risk analysis, reporting and/or support to business partners and acts as a specialist /expert in providing guidance/advice on a range of risk related matters related ... & Vendor Management. Regulatory Compliance, Affiliate Transaction Governance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel, etc.) * Supports established… more
- Bank of America (New York, NY)
- …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... opportunities that enhance the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients… more