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Location The Ritz-Carlton New York Central Park, 50 Central Park South, New York, New York, United States
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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The candidate will use various tools and data analysis to identify, escalate and mitigate risks associated with Anti-Money Laundering (“AML”), such as insider trading, market manipulation and other specified unlawful activities under the Bank Secrecy Act (“BSA.
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Knowledge of applicable anti-money laundering laws, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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Directly coordinate Cash Management and Anti-Money Laundering (AML) procedures with Investor Relations. Must be a Certified Public Accountant (CPA), Chartered Accountant (CA), Chartered Financial Analyst (CFA) or Chartered Alternative Investment Analyst (CAIA.
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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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Strong experience in Anti-Money Laundering (AML) and Sanctions related processes. We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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Summer Analysts will be placed with our Investor Services, Middle Office, Product Development and the Anti-Money Laundering team and spend time in both the New York and Purchase offices. Anti-Money Laundering (AML): The AML team is responsible for helping our clients identify and manage potential AML risks.
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Come build the future of money with us! Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Strong understanding of anti-money laundering (AML) regulations, Bank Secrecy Act (BSA), and other relevant compliance standards.
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Pitch and develop strategies in partnership with the Commission teams to support existing programs: Democracy NYC. The Peoples Money, Community Boards, Poll Sites, TRIE Coalition among other CEC strategic initiatives.
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LOCATION : Money Management Institute (MMI) Offices in New York City (midtown) Money Management Institute (MMI) is an industry association representing financial services firms that provide financial advice and investment advisory solutions to investors.
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extra money jobs Title: promoter Company: Climax Entertainment Group in New York, NY
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