3 financial crimes compliance enhanced due diligence manager jobs found

About this role BlackRock Private Markets BlackRock's global private markets business includes the firm's investment capabilities across Private Equity, Real Estate, Infrastructure, Private Credit, and Multi-Alternatives. BlackRock Private Markets currently manages over $300 billion in total assets and client commitments, with a team of over 900 professionals across BlackRock's global teams, including 50+ offices with private markets capabilities, to deliver consistent returns over the long term. Team Overview Alternatives Client Platform ("ACP") is a team with over 60 employees across several offices who support the coordination and administration of investor communications and collateral, programmed to ensure a best-in-class client experience for BlackRock's Private Markets investors. This team is responsible for a wide range of activities, including the production of client and fund reports; marketing collateral and presentations; maintaining platform data and...

Barclays Join Barclays as a Senior Enhanced Due Diligence Manager - Fintech VP, where your main priority will be understanding the AML/CTF/ABC Risks to Barclays in its Fintech relationships. You'll work alongside relationship teams and CDD delivery teams to deliver end to end KYC for the client, including assessing the level of Enhanced Due Diligence (EDD) required and conducting EDD reviews. Additionally, you'll be creating EDD reviews of Fintech relationships maintained by the Investment and Corporate Bank, analyzing the findings of the reviews, and making recommendations to the Risk Forum for maintenance of a relationship. You will deliver reports that will allow senior management within the business to make decisions on On-Boarding; taking key presenter roles at Governance Forums within the Business. In this exciting role, you will have the ability to review and analyze complex documentation and analyze different MI sources whilst building quality relationships across...

Barclays Barclays have an excellent opportunity for a Cyber Legal Counsel to join the Cyber Legal team, based in Whippany. Purpose of role Director, Cyber Legal Counsel's role will specifically involve, among other things: Legal and regulatory risk management support to CISO, CSO, Resilience, and Technology stakeholders and senior committees; Compliance with cybersecurity related laws, rules, and regulations; Regulatory reporting re cybersecurity and technology incidents; Third and fourth party security issues; Optimizing external legal spend; and Engaging in industry thought leadership. Essential Skills/Basic Qualifications : Qualified cyber lawyer with at least extensive applicable in-house, law firm, or government experience; Exceptional communication and writing skills; Willingness to work at least 3 days per week from Barclays' offices in Whippany, New Jersey. Desirable skills/Preferred Qualifications : Experience interpreting and advising on global...