OFAC Sanctions Officer - New York City Metropolitan Area

Job Description: · The role is responsible for the oversight, enhancement, and governance of the U.S. sanctions compliance framework, with a primary focus on adherence to applicable federal sanctions laws and regulatory expectations. · The successful candidate will bring deep exp ...

+A Senior Compliance Analyst is responsible for organizing and executing compliance tasks to facilitate the bank's compliance with regulatory requirements. · + · +Conducting Customer Due Diligence and Enhanced Due Diligence on clientsMonitoring and conducting investigations on al ...

The AVP AML Sanctions will assume ownership of the integration of adverse media program initiatives and ensure comprehensive oversight of the AML Operations & Watchlist Screening Team. · Assist in the development, implementation, and integration of the adverse media program with ...

We are seeking a highly organized and proactive Compliance Associate to support regulatory and compliance functions across a multi-vehicle investment platform in the Private Equity and Venture Capital space. · Support preparation and filing of regulatory disclosures · Assist with ...

We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening. Work will be done with flexible options including remote work aligned to a regional offi ...

The Compliance Officer will conduct multi-faceted KYC AML reviews and investigations, perform Politically Exposed Person screening, ensure Due Diligence policies are followed, identify client needs, handle client relationships, and participate in process improvement projects. · ...

The Office Manager utilizes leadership, organization, and communication skills to obtain an efficient flow of the daily office operation. · ...

+ PingPong Payments busca un Senior Legal Counsel para su equipo legal en Nueva York. El candidato debe tener experiencia en regulaciones financieras y estar dispuesto a trabajar en un entorno dinámico. · Responsabilidades:Advisar a los líderes del producto, negocio y cumplimient ...

I'm working with a rapidly growing hedge fund on a very exciting Portfolio Management Associate position. · ...

We are seeking an experienced Senior Compliance Officer to join a global alternative investment manager operating across derivatives-based and volatility-focused strategies. · Own and manage the trade compliance function across multiple products and strategies · ...

Overview · The Due Diligence & KYC Officer supports the implementation and ongoing monitoring of regulatory and financial crimes compliance programs for a U.S.-based banking institution. This role is responsible for customer lifecycle due diligence, periodic reviews, transaction ...

This is a compliance associate role at a hedge fund with exposure to the entire compliance function and opportunities for growth. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

Job summary · As Augment's Chief Compliance Officer, you will build and own the compliance function for a technology-first private markets platform. · ResponsibilitiesDesign, implement, and own end-to-end compliance programs for our: - SEC-registered broker-dealer and FINRA membe ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. · Assists in the research, analysis, and su ...

Ready to shape the future of work? · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, · and we're leading the charge. · ...

The AML Business Analyst - Data Scientist is responsible for tuning and optimization of AI/ML based AML solutions. · Perform statistical analysis to tune and optimize thresholds and alert scores · ...

The Chief Compliance Officer will lead Sprinklr's global compliance program and serve as a key member of the legal leadership team. · ...