- Citigroup (New York, NY)
- …including solving complex client inquiries + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and ... documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more
- ManpowerGroup (New York, NY)
- …+ Review and analyze transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify areas for improvement ... in QA/QC processes. + Prepare detailed documentation and reports on QA/QC findings. + Assist in the development and implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in QA/QC of KYC… more
- Fujifilm (Albany, NY)
- …including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director, ... this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and training programs to foster a culture of integrity and compliance across… more
- Insight Global (New York, NY)
- …and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures * Uncovers client's asset and transitions higher threshold clients to ... appropriate HNW Wealth partners as needed * Responsible for fostering and contributing to a positive and constructive work environment with a focus on supporting the overall Wealth team * Provides coaching, Wealth referral training & on-going feedback to… more
- American Express (New York, NY)
- …**Qualifications:** **Required:** + 5 years of experience in consumer compliance, AML , financial crimes compliance, or business risk roles within a financial ... institution. + Strong understanding of Consumer regulations and financial crimes laws + Proven ability to assess risk, implement controls, and collaborate across functions. **Preferred:** + Bachelor's degree in finance, criminal justice, business… more
- Robert Half Accountemps (Rochester, NY)
- …to identify trends and patterns. * Familiarity with anti-money laundering ( AML ) regulations and cybersecurity practices. * Excellent communication skills for ... collaborating with internal teams, clients, and external partners. * Ability to handle sensitive information and ensure compliance with laws and regulations. * Skilled in using research tools and monitoring systems to evaluate client legitimacy and… more
- Capital One (New York, NY)
- …a customer's identity or banking behavior. This includes supporting the Bank's AML /KYC policies. Working with stakeholders across the enterprise, you will refine and ... implement a vision for the future of identity servicing leveraging extensible features and experiences. **Capital One Product Framework** In this role, you'll be expected to demonstrate proficiency in five key areas which we consider to be the foundation for… more
- M&T Bank (Buffalo, NY)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your customer) requirements to protect ... Bank interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + *Understand and adhere to the Company's risk and regulatory standards, policies, and controls… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML , sanctions screening, restricted data, employee trading monitoring, electronic communication ... surveillance, and regulatory reporting standards. + Analytical Skills: Strong analytical and problem-solving abilities to translate business needs into technical requirements and resolve complex compliance issues. + Communication Skills: Excellent… more
- Mizuho Corporate Bank (New York, NY)
- …Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery ... capabilities- Experience in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure… more