- Microsoft Corporation (New York, NY)
- …+ 3+ years' experience building ML data pipelines using atleast one of AML , Promptflow, Langchain or LangGraph + Demonstrated interest in Responsible AI. + ... Experience prompting, evaluating, and working with large language models. \#MicrosoftAI Software Engineering IC5 - The typical base pay range for this role across the US is USD $139,900 - $274,800 per year. There is a different range applicable to specific… more
- Tompkins Community Bank (Brewster, NY)
- …procedures, red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment of fraud controls and ... reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for emerging threats (eg, synthetic identity, Zelle fraud). + Ensure second-line oversight and documentation of fraud-related controls and procedures.… 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 in… more
- Citigroup (New York, NY)
- …client service, operational process management, Know-Your-Customer (KYC), and Anti-Money Laundering ( AML ) processes. Coaching and guiding teams to foster a culture ... of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing developmental plans. Ability… more
- Citigroup (New York, NY)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... to ensure all clients have a positive in-branch experience + 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… more
- JPMorgan Chase (New York, NY)
- …framework is maintained with an ongoing focus on adherence to KYC, AML , Reputation Risk, and other standards. **Required qualifications, capabilities, and skills:** ... + Proven ability to build and develop client relationships + Fluency (speaking and writing) in English and Japanese with strong communication skills + Track record managing complex multi-product and multi-country opportunities + Comprehensive knowledge of… more
- TD Bank (New York, NY)
- …messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other OFAC Scanning products. + ... Experience with re-engineering of the platform is plus. + Technical Knowledge + (Must) Jira, Confluence, Strong SQL Skills, Data Analysis skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle + High level… more
- Citigroup (Brooklyn, NY)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- New York State Civil Service (New York, NY)
- …the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA/ AML , Accounting, and Internal Audit) servicing Community and Regional Banks (CRB) ... and Foreign and Wholesale Banks (FWB), Licensed Financial Services (LFS) (ie, money transmitters, check cashers, sales finance companies, licensed lenders, budget planners and premium finance agencies), and Mortgage Banking (MB) (ie, mortgage bankers, mortgage… more
- Citigroup (Brooklyn, NY)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more