Senior AML/BSA Officer — Deputy (Hybrid NYC)
Jobleads-US
Adyen is seeking a Deputy BSA Officer in New York to lead and oversee the U.S. BSA/AML program, collaborating with the Canada AML Officer to ensure robust controls across banking, issuing, and lending products.
You will develop AML frameworks, conduct risk assessments, and deliver staff training while supporting regulatory examinations and reporting obligations. Hybrid role based in our New York office.
#J-18808-Ljbffr Jobleads-US$180k - $230k
...businesses achieve their ambitions faster. Deputy BSA / AML Officer In this role, you'll function as... ...are: ~7-10 years experience in a Senior AML/Sanctions role (such as a BSA or... ...according to EEO guidelines. This role is hybrid, based out of our New York office. We...SuggestedWork at office- ...lives easier and save them money. Your Mission As the Deputy covering the broader financial crime needs of our function,... ...Strategic Execution: Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains,...Suggested
- ...A regulated financial institution is seeking an experienced Deputy BSA Officer to help lead its enterprise-wide financial crimes compliance program. This senior-level position focuses on BSA/AML and sanctions governance, regulatory risk assessments, policy oversight,...SuggestedFull time
$140k - $160k
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- ...governance bodies, and coordinating annual regulatory reports (e.g., AML Risk Assessment, RC Report, Annual Compliance Summary Report).... ...stakeholders for timely reporting. Support the Chief Compliance Officer in overseeing effective AML/CFT implementation, regulatory...SeniorWork at officeLocal area
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- ...Senior Compliance Officer Investec – Where Out of the Ordinary Happens At Investec, we do things differently. We're a leading international... ...sensitive matters. Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SeniorWork at officeRemote work
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...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model Risk -New York, NY -Hybrid Share Your... ...CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and...SeniorHourly payContract workRemote work$150k - $220k
...Description We are seeking a hands-on, builder-minded Senior Technical Compliance Analyst to serve as the... ...market value in the GRC space. **This role is Hybrid Only. 3 days a week in our SF or NYC office.** Actual compensation will be determined based on...SeniorWork at officeLocal area3 days per week- ...for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This... ...metrics, and management reporting to senior leadership, providing transparency into...ApprenticeshipRemote workWorldwide
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...technology. Reports to: Position Overview We are seeking a BSA/AML Officer for Bullish’s regulated US digital currency trading business.... ...impacting the digital currency industry. This position is based in NYC and will be required to work from our NYC office a minimum of...Full timeWork at officeLocal area$240k
*Ideally one year PE experience and healthcare technology - open to hybrid. Citizen of GC holder. The Senior Manager, M&A Corporate Strategy c ombines the research discipline and transaction execution of a private-equity professional with the healthcare technology and...Senior- ...Position: Compliance Officer Reports to: Group Chief... ...and filings. Oversee AML, KYC, and sanctions (... ...identified issues. Advise senior leadership on compliance... ...leadership role (CCO, Deputy CCO, or equivalent). ~... .... ~ Expertise in AML/BSA, sanctions, and anti-fraud...Work at officeRemote workFlexible hours
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...Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance... ...regarding compliance with non-AML/BSA laws and regulations with a focus... ...guidelines.We are operating on a Hybrid schedule.NO AGENCIES PLEASE.IDB BANK...SeniorLocal area$350k
...Chief People Officer role available for NYC Metro candidates offering HYBRID schedule with Lucrative pay and benefits This Jobot Job is hosted by: Donna Gawroski... ...alignment with strategy and growth. Partner with senior leaders to anticipate workforce needs, clarify...Temporary workLive inLocal areaFlexible hours- ...and loves investigative journalism? You might be the next Senior Major Gifts Officer (East Coast) at the Center for Investigative Reporting (CIR... ...revenue stream as we continue to build out the organization’s hybrid business model. We are a distributed team with primary...Senior
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...Tax Senior Manager | $200,000–$250,000 | NYC An established and growing financial and tax advisory firm is looking to hire an experienced Tax Senior... ...depending on experience. Flexible working hours. Hybrid and remote working options. Competitive benefits package...SeniorFull timeRemote workFlexible hours$113.89k - $153.96k
...Position: Senior Major Gifts Officer Department: Development Office Location: The ideal candidate is in New York, NY (Headquarters). Work Type Designation: Hybrid. Will collaborate in-office with the Regional Director and National Events Manager to...SeniorFull timeTemporary workSummer workWork at officeLocal areaFlexible hoursAfternoon shift
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