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in New York, NY. This role will involve performing data analysis, examination, review, assessment, and testing in various client engagements related to anti-money laundering (AML) transaction monitoring and economic... sanctions screening compliance systems. The ideal candidate will have a Bachelor...
Senior, AML Compliance The candidate will... be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. Apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank...
and H2 friendly headings: H1: Senior Lead Counsel 1 - Cybersecurity/AML H2: Job Description H2: Responsibilities H2: Requirements H2: Job Family and Time Type H2: Location and Salary Information H2: Benefits and Additional Information Bold headlines: - SENIOR LEAD...
BDO is seeking a Manager, Forensics with experience in anti-money laundering and OFAC sanctions compliance to lead and manage staff in performing analysis, examination, review, assessment, and testing in client engagements. This individual will also be responsible for interpreting...
Associate, Financial Crimes - Join the Fastest Growing Practice at KPMG! Locations: Boston, MA; Charlotte, NC; Chicago, IL; Denver, CO; Los Angeles, CA; McLean, VA; Nashville, TN; New York, NY; Philadelphia, PA; Short Hills, NJ; Stamford, CT; Tampa, FL;...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Information: Base Pay/Salary: $91,, Location: New York, NY Job Schedule: Full time Job Title: Compliance - Executive Regulatory Briefings - Senior Associate Experience: - Minimum 3-5 years of experience in a compliance or risk management...
and Compliance Lead, Payments The candidate will partner with the Regulatory Legal Department to assess and mitigate risks across the company's diverse payment lines. Develop and implement risk controls in collaboration with technology, business operations, and compliance teams. Work with...