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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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Build and leverage stakeholder relationships to drive KYC compliance. Communicating on an ongoing basis with investment professionals, in-house and external counsel, compliance professionals within Blackstone’s other business units and various other counterparties.
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This role involves implementing and monitoring compliance standards and policies for our CO+I division of Microsoft, with an emphasis on Anti-Bribery/Anti-Corruption, Human Rights, Third Party Risk Management, as well as supporting our construction audit, AI Compliance, Controls Monitoring, and Financial Compliance programs.
$91,800 - $195,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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Amazon is looking for a Global Export Compliance Program Manager to oversee governance and responsibility of the international shipping program within Global Trade Services. Drive innovative solutions to further enhance and automate compliance working with other stakeholders (customs compliance, regional trade teams, etc.
$59,300 - $142,800 a yearFull-timeExpandApply NowActive JobUpdated 1 month 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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5+ years' experience in compliance testing, internal audit, or regulatory compliance within the banking or financial services industry, with a focus in, AML, Sanctions, Anti Bribery and Corruption, and Fraud.
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Support the regional Anti-Money Laundering Compliance Officer (“AMLCO”) in the implementation of the Global KYC Standards. Understanding BSA/AML/Sanctions including internal policy, standards, onboarding process and system changes and work with management to ensure the firm remains in compliance.
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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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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.
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Reporting directly to the University’s Chief of Police or their designee, the Victim Services and Compliance Manager (VSCM) provides follow up support, information, assurance, assistance, resources and referrals to victims of criminal activity and other incidents.
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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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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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Have a working knowledge of and be able to support all GRC capabilities such as cyber risk management, third-party risk management, security training and communications, and our compliance program.
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compliance job Company: Metroplus Health Plan in Newark, NJ
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