Sentiment

Positive
key risk management role (second line of defense) deliver quality and timely results provide compliance advice to the business

Compliance Advisory Specialist III - Commercial Bank

Publisher: The Muse

Company: Capital One

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
Client Onboarding Regulatory Services Director AML and Non-AML regulatory programs new products/jurisdictions

KYC Operations Director

Publisher: The Muse

Company: Morgan Stanley

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
maintaining regulatory compliance managing risks for clients complex regulatory landscapes

Financial Crimes- Anti Money Laundering- Senior Associate

Publisher: The Muse

Company: PwC

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
first health insurance company built around a full stack technology platform reduce the incidence and effect of fraud develop and maintain expertise on CPT

Medical Coding Auditor, SIU

Publisher: The Muse

Company: Oscar Health

Location: New York, NY / Remote

Date Posted: 12/19/2024

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Sentiment

Positive
Senior Manager Financial Crime Risk Management leading

Senior Manager, Financial Crime Risk Management (US)

Publisher: The Muse

Company: TD Bank

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
pioneering team of operators investors and builders

Head of Global FCC Monitoring, Surveillance and Operations

Publisher: BuiltIn

Company: FalconX

Location: New York City, NY

Date Posted: 12/14/2024

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Sentiment

Positive
Regulatory Advisor responsible for ethical and compliant bank operations Developing and implementing regulatory strategies procedures and controls

Americas Head of AFC Model Oversight

Publisher: The Muse

Company: Deutsche Bank

Location: New York, NY / Remote

Date Posted: 12/19/2024

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Sentiment

Positive
Head of Compliance Americas FalconX regulated entities AMLCFT and Sanctions program

Head of Compliance, Americas

Publisher: BuiltIn

Company: FalconX

Location: New York City, NY

Date Posted: 12/14/2024

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Sentiment

Positive
leading destination for short-form mobile video inspire creativity and bring joy heightened focus and governance to data protection policies

Machine Learning Engineer, Global Payment Decision Science - USDS

Publisher: The Muse

Company: TikTok

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
competitive compensation growth opportunities skill development

Manager Financial Crime Risk Oversight

Publisher: The Muse

Company: TD Bank

Location: New York, NY

Date Posted: 12/19/2024

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Sentiment

Positive
Team Head of AMLSanctions compliance testing Americas Region AMLSanctions and Head Office Procedures compliance testing program

Americas Testing Office

Publisher: BuiltIn

Company: Mizuho

Location: New York City, NY

Date Posted: 12/14/2024

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Sentiment

Positive
Senior Lead Quantitative Analytics Specialist audit coverage of models compliance

Senior Lead Quantitative Analytics Specialist - Internal Audit

Publisher: The Muse

Company: Wells Fargo

Location: New York, NY

Date Posted: 12/19/2024

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