VP AML

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Summary:This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current...

VP of Financial Crime Risk Management Counsel Join a leading global law firm in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly. Role Overview:Develop and implement internal risk processes.Advise on AML sanctions and other compliance requirements across jurisdictions.Provide proactive...

VP of Financial Crime Risk Management Counsel Join a leading global law firm in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly. Role Overview:Develop and implement internal risk processes.Advise on AML sanctions and other compliance requirements across jurisdictions.Provide proactive...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Summary:This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current...

Job DescriptionAs a Client Outreach VP Manager at Bank of America, you will be part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The Client Outreach team is the front line unit that works with clients to meet Know Your Client (KYC) periodic refresh and...

About CLS GroupCLS Group is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day.Our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

Internal Audit ManagerOur client, a leading Financial Institution, is seeking an experienced Internal Audit professional to join their team at the AVP/VP level.This role offers an excellent opportunity to contribute to the Bank's Risk Management and Control framework.Key Responsibilities:Lead and conduct comprehensive audits of the Bank's Accounting and...

Job Description:The Client Outreach VP Manager will be a key member of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The FunctionThe Client Outreach team serves as the front line unit engaging with clients across business sectors and regions to meet KYC requirements...

Job DescriptionWHO WE ARE Cellectis is a global clinical-stage biopharmaceutical company. Pioneers and innovators in our field, our mission is to develop innovative treatments for patients with unmet medical needs. With 25 years of expertise, we have the best-in-class gene editing platform focusing on hematology oncology, solid tumors and gene therapy....

State Street's Artificial Intelligence and Financial Engineering is a global award-winning team. It has the mission to explore, enable and exploit artificial intelligence, machine learning, natural language processing, image recognition and cognitive computing at scale for countless use cases across Alpha/CRD, Global Services, Global Advisors, Global Markets...