DoorDashNew York
S, DoorDash connects local businesses and localdrivers (called Dashers) with opportunities to earn, work, andlive. ...
Diverse LynxNew York
Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only
JOB DESCRIPTION:
Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst...
Sia PartnersNew York
Job Description
Perform customer onboarding and periodic reviews of KYC files including CDD and EDD
Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
Develop and...
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BlockNew York
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The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in business, engineering, counsel, and product to provide...
GuidehouseNew York
openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology.
• FFI Technology is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available...
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to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer, zone wide.
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ApTaskNew York
of suspicious operations.
Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD.
Remediation and continuous monitoring of business relationships.
Implementation and updating of Financial Crime Compliance...
FreightTASQueens
The Import Supervisor oversees the work of Air Import and Customer Service Agents. Train and develop Air Import and Customer Service staff. Reviews and updates customer profiles, reviews, and updates rate structures, and supports the sales department with customer information, rates, etc.
Must posse...
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Director, Global Sanctions & Financial Crimes Compliance Program Advisor
S&P Global | New York | www.efinancialcareers.com |
About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk & Compliance.
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This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence / integration processes, policy and standard development, periodic monitoring...
[…]
This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence / integration processes, policy and standard development, periodic monitoring...
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