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Knowledge of top AML compliance platforms (FIS, Actimize, etc.) The BSA/AML & OFAC Quality Assurance Officer reports to the Head of Regulatory Compliance, Governance & Quality Assurance and is responsible for performing ongoing assessments and quality assurance reviews to evaluate the effectiveness of the Bank’s AML and Sanctions compliance policies, assurances, and procedures.
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We are looking for a highly-skilled and experienced bank regulatory compliance attorney to join as Associate General Counsel - Regulatory Compliance, overseeing all Bank regulatory compliance and enforcement matters.
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
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Provide regulatory and Firm compliance policy advice / guidance to Equity Capital Markets, as well as Debt Capital Markets and Syndicate teams, and management on issues related to underwriting and private placements, marketing and selling securities offerings, as well as information barriers and other internal controls and issues typical of a global investment bank.
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We are looking for a Vendor Risk Manager with a background in Financial Services, Data Management, Risk Management, Audit, and/or Compliance to join a fast growing and highly collaborative team.
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We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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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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You’ll be managing rate levels and bringing actuarial discipline to all facets of Lemonade - from distribution to underwriting, claims, compliance, and finance. Through our Giveback program, we partner with organizations such as the ACLU, New Story, The Humane Society, Malala Fund, American Red Cross,.org, charity: water, and dozens of others, and have donated millions towards reforestation, education, animal rights, LGBTQ+ causes, access to water, and more.
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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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This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.
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The Executive Director, Transformation Portfolio Manager (Corporate Compliance) partners with the divisional business manager and serves as portfolio oversight and governance lead to deliver an ambitious transformation agenda.
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One or more professional certification, such as: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certification in Risk Management and Assurance (CRMA.
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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.
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Within the Office of Behavioral Health at NYC Health + Hospitals, the Digital Behavioral Health Project Manager will support the Medical Director of Digital Behavioral Health working to ensure timely and accurate implementation of the system’s Digital Behavioral Heath initiatives.
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As this Manager, you will ensure that all activities are conducted in compliance with governing regulations, internal policies, and procedures and be primarily responsible for designing and implementing process and systems solutions for daily P&L reporting, daily/monthly accounting, balancing and reconciliations for US Investment Banking activities.
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compliance manager jobs Company: Accenture in New York, NY
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