- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Leads a high performance team and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vision/values/business strategy; and, managing succession and… more
- SitusAMC (Albany, NY)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1 ... #LI-Remote Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more
- SitusAMC (Albany, NY)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-MS1 ... #LI-REMOTE Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more
- Coinbase (Albany, NY)
- …work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- Intuit (New York, NY)
- …3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel ... in a fast-paced environment. When fraud activity spikes, you're the calm in the storm, ready to lead the response. + **An Advanced Degree** (Master's/MBA) in a quantitative or business field is a strong plus, showcasing your commitment to strategic and… more
- Intuit (New York, NY)
- …regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). * Strong analytical, investigative, and problem-solving skills. * Excellent ... communication and documentation skills. **Nice to Have** * Experience in fraud for digital banking, challenger banks, or fintech products. * Exposure to fraud rules management or machine learning-based detection systems. * Prior work with ACH return reason… more
- TD Bank (West Babylon, 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
- RELX INC (New York, NY)
- …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800 ... - $171,300. If performed in Illinois, the pay range is $98,100 - $163,500. If performed in Chicago, IL, the pay range is $102,800 - $171,300. If performed in Maryland, the pay range is $98,100 - $163,500. If performed in New York City, the pay range is… more
- Mastercard (New York, NY)
- …risk indicators for escalation to senior management * Partner closely with AML Compliance, Finance, and other business units to meet regulatory compliance ... obligations * Manage ongoing supervision and examinations * Enhance and maintain regulatory compliance risk assessments * Maintain strong industry knowledge of regulations, changes, trends and impacts to the business All About You * Proven experience… more
- Zero Hash (NY)
- …and security standards related to digital assets and money movement (eg, KYC/ AML implications for transfers, data privacy, custody practices). + Expertise in ... designing and operating large-scale, distributed systems that handle sensitive financial data and high transaction volumes with sub-second latency and high reliability. + Experience in driving technical strategy and architectural decisions for complex,… more