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Oversee various bank-wide quality assurance reviews and compliance monitoring in the areas of BSA/AML, CIP and Enhanced Due Diligence, and OFAC. Develop, implement, maintain, and administer the Bank’s BSA/AML/OFAC compliance program, including but not limited to monitoring for cash activity, suspicious transactions, and customer identification program (“CIP”) and due diligence compliance as well as drafting and updating policies and procedures related to BSA/AML/OFAC compliance.
$220,000 - $245,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry. Drive and support global anti-bribery and anti-corruption compliance strategy and ensure that company-wide compliance programs are implemented globally with effective monitoring,and coordinate with regional compliance teams to adopt regional programs or guidelines, if needed.
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Directs quality oversight of compliance and quality systems activities including Quality Risk Management, Data Integrity, Training, Audits and Inspections, Document and Records Management and Site Quality Council.
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Developed or tuned Transaction Monitoring scenarios or configured Screening systemsStrong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
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Additionally, the position serves as the Export Control Officer and manages various compliance roles such as Export Compliance Specialist, Senior Import Compliance Specialist, and Compliance Correspondent.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Participates in staff meetings to offer ideas towards the enhancement of departmental processes Oversees the authorization queue for MLTC to ensure regulatory compliance in meeting organizational determination timeframes.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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As the Broker Dealer Compliance Director (CCO BD), you will oversee the Markets Compliance, Corporate Compliance and Investment Bank/Research Advisory team. Works collaboratively with key stakeholders, including other Compliance functions, Internal Control, Regulatory Relations, Legal, Risk Management, and AML Compliance.
$240,000 - $280,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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In this role you will help to coordinate Current’s overall BSA/AML compliance, including transaction monitoring, investigations, and reporting for banking and cryptocurrency product offerings. 2-5 years of experience in a compliance, operational, or governmental role with a focus on financial crimes investigations or transaction monitoring.
$85,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Detailed knowledge of relevant regulatory requirements, including comprehensive understanding of required under the Investment Advisers Act of 1940 and FINRA broker dealer Compliance. Supervises: Marketing and Broker-Dealer Compliance teams (10+ members.
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Work collaboratively with the Chief Data Office, Chief Information Security Officer and other internal stakeholders across governance forums, strategic projects and engagements to drive the execution of the global privacy compliance program.
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Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems, Dow Jones and Microsoft Office. At least 1-3 years solid experience in Compliance at a financial institution with specific work experience in BSA/AML, OFAC, Sanctions, KYC/CDD/EDD, SAR.
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Ability to research authoritative citations related to coding, compliance, and additional reporting requirements. About NYC Health Hospitals MetroPlusHealth provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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The Staten Island Justice Center is seeking a Compliance Manager. The Compliance Manager will assist with audits, compliance concerns, and data collection. The Compliance Manager will also collaborate with court partners, Supervised Release Program staff, the Data Analytics and Applied Research team, and Compliance Departments across the Center for Justice Innovation.
$60,000 - $72,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
compliance job Company: Metroplus Health Plan in Newark, NJ
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