- Mizuho Corporate Bank (New York, NY)
- …Mexico and NY). Serve as examiner-in-charge, responsible for all phases of BSA / AML /Sanctions compliance testing review, planning, fieldwork and wrap-up. Prepare ... CAMS certification a plus. 7+ years of Banking and BSA / AML Compliance experience. Must have strong managerial...independently. Adaptable, able to evolve and change with the Bank 's transformation . International travel required in relation… more
- SMBC (New York, NY)
- …The US Financial Crime department is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act , USA PATRIOT Act , ... implementation of Global Compliance policies and to coordinate all cross-border business transactions and activities. The SMBC compliance Department is responsible… more
- Ankura (New York, NY)
- …of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and ... prospects including business development and lead generation. + Conduct independent regulatory...Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for… more
- TEKsystems (New York, NY)
- …& Qualifications: Education and Experience Required: * 1 to 3 years of BSA / AML experience (financial industry experience preferred) * Understanding of KYC ... to Compliance for review and approval; 10. Understanding of AML risks to provide rationales where risks identified; 11....case load and communicating clearly and directly with the business , Compliance and Line Manager when necessary; 12. Attending… more