- SMBC (White Plains, NY)
- …Demonstrate solid knowledge of all applicable regulatory standards and requirements (eg, Anti - Money Laundering "AML", Bank Secrecy Act "BSA", etc.). ... Anti -Fraud and/or Big 4 industry Certified Fraud Examiner (CFE) / Certified Anti - Money Laundering Specialist (CAMS) preferred Understanding of Pivot… more
- HSBC (New York, NY)
- …identifying issues and escalating, as necessary. Communicate findings and issues with internal Anti Money Laundering and business partners. Duties may ... Domestic business partners and judicial entities to enhance resolution efforts and maintain Anti Money Laundering Compliance Office policies and procedures *… more
- TD Bank (New York, NY)
- …a financial institution with expertise in the context of Wholesale banking; focus on Anti - Money Laundering compliance. + Ability to identify and evaluate ... risks to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Proficiency with...externally The AML Advisory job family consists of Global Anti - Money Laundering (GAML) teams that… more
- TD Bank (New York, NY)
- …investigative unit). FCRM Investigations is responsible for investigations of complex anti - money laundering , counter-terrorism finance, and insider risk ... investigations. Includes authority in applying reasonable grounds to suspect money laundering /terrorist financing, mitigating, and disrupting financial crime… more
- US Bank (New York, NY)
- …+ Actively ensure compliance with the US Bank Code of Ethics and all Anti ‐ Money Laundering , Bank Secrecy Act, and information security policies and ... to join our growing team of tax credit syndication professionals as a Project Manager (PM). A portion of the PM's responsibilities include underwriting, structuring,… more
- US Bank (New York, NY)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in...managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit… more
- TD Bank (New York, NY)
- …a financial institution with expertise in the context of Wholesale banking; focus on Anti - Money Laundering compliance. + Ability to identify and evaluate ... informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine...risks to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Working knowledge… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... and Alliance markets. We create and manage cross-functional dynamic project teams to implement solutions that directly impact our...to identify and assess their business needs. + Determining project scope, goals, and deliverables are met for all… more
- Wells Fargo (New York, NY)
- …legal advice regarding financial crimes laws and regulations globally, including related to Anti - Money Laundering (AML), Economic Sanctions and Anti ... high degree of collaboration + Effective in building partnerships, functioning well with project teams, and working for the success of the team **Job Expectations:**… more
- Robert Half (New York, NY)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Mizuho Corporate Bank (New York, NY)
- …corporate and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Sanctions compliance. Contribute to ... the group's strategic planning, process innovation, project management and talent development. DescriptionUnder the direction of the Vice President, execute a robust… more
- Robert Half Finance & Accounting (New York, NY)
- …authorities for compliance with all FINRA regulations * Supervise internal audits related to anti - money laundering (AML) * Manage cash flow forecasts and ... (AI) technologies and their practical applications * Familiarity with Atlassian Jira for project management and issue tracking * Proven skills in Bug Tracking to… more
- Bank of America (New York, NY)
- …Master's Degree in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications + Attention to Detail +… more
- SMBC (White Plains, NY)
- …services applications, including leasing and lending, banking, trading and settlement, and anti - money laundering (AML) and sanctions screening + Examine ... not required + Ability to audit non-technical areas including IT governance, project management and systems development. In-depth knowledge of a specific financial… more
- Bank of America (Stamford, CT)
- …testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ... Technical Documentation + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building + Written Communications… more
- Bloomberg (New York, NY)
- …global Compliance program, such as Conflicts of Interest, Personal Account Dealing, Sanctions, Anti - Money Laundering , as well as for each business-aligned ... - A demonstrated ability to analyze data and produce metrics - Strong project management, and written and oral presentation skills - Expertise in Word, PowerPoint,… more