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Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation to the inherent risks of the institutions, supervisory expectations, and industry sound practices.
$229,300 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Are you a strong communicator with a KYC/ AML/ Compliance or Legal background? maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements.
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The ideal candidate will have extensive expertise in banking operations, Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations), compliance with regulations, and a deep understanding of front office sales and trading operations.
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Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.
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The US Control Room performs a vital function to the organization by supporting multiple business lines and establishing and maintaining a best in class Compliance program for the firm’s central US-registered Broker-Dealer, Cantor Fitzgerald & Co.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Working with various second and third line groups and related partners (Operational Risk Management, Enterprise Risk Management, Compliance, Legal, Internal Audit, FCC and more), review and determine when new legislation, regulations or risk management frameworks are applicable to department operations; and work with unit KYC Operations Managers to ensure business units implement necessary policies, processes and procedures to comply therewith.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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2-4 years of experience in AML/BSA compliance support or working with AML/BSA transaction monitoring systems. In this role, you will assist the Head of Compliance, by performing various BSA/AML duties related to KYC onboarding, sanctions screening, and transaction monitoring, while ensuring the accuracy and thoroughness of documentation in line with regulatory, policy, and procedural standards.
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Conduct audits and assess import compliance on every file where CBP services are providedSupervisory Responsibilities. Ensure such knowledge is factored into the departmental processes and employees are trained in import compliance and regulatory requirements and changes.
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Specialized experience in building modularized terraform infrastructure as code (IaC) templates with integrated policy-as-code, compliance-as-code frameworks. Proven experience in setting up DevOps infrastructure, CI/CD pipelines, driving automated build management using GitLab, Jenkins, Nexus, Sonar, Ansible Tower, Maven, Code Commit, Code Pipeline and Code build services.
$97.17 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Partner with the Bookstore Manager for recruiting, interviewing, hiring, on-boarding, and training of employees and volunteers, ensuring understanding and compliance to standards, organizational goals and direction; including conducting progressive counseling as necessary.
$22.35 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Provide support in the areas of financial reporting, annual budgeting process, audits, grant compliance and financial operations. Monthly Film and Dinner nights, bowling parties, Mets and Yankee games, cruises, food trucks, holiday parties, parties on our two Green Roofs, chocolate event for Valentine’s Day and ice cream socials, and much more.
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Partners with the Hospital Epidemiologist, Nursing Director of Infection Prevention, and Associate Directors in setting standards and priorities based on evidence-based literature and guidelines, evaluating compliance with policies and practices, and leading/coaching the performance improvement efforts associated with the prevention and control of hospital acquired infections and infectious exposures.
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Ensure our Clients’ subcontractors perform all required actions and duties as it relates to safety compliance; fire/ life safety; safety training; required safety certification; emergency procedures, plans and drills; and any other environmental safety/risk management compliance.
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Work closely with the compliance team to monitor program managers’ adherence to anti-money laundering (AML) and know-your-customer (KYC) requirements, federal and state banking regulations. Collaborate with internal stakeholders (compliance, IT/Ops, finance, fraud, legal) to ensure effective governance of all sponsored programs.
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Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better decisions, faster.
$94,000 a yearFull-timeExpandApply NowActive JobUpdated Today
compliance job Company: Walmart in Jersey City, NJ
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