- Atlas (New York, NY)
- …Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager/Engineer** to our team! This person could work in PA, OH, ... Assist with the preparation and compilation of reclamation plans for AML projects. Responsibilities will include assisting with cost estimates, developing… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML /KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... patterns in financial transactions. * Maintain up-to-date knowledge of AML regulations and best practices. * Work on-site five...Requirements * Minimum of two years' experience in clearing AML alerts. * Bachelor's degree in a relevant field.… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise...diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures,… more
- Coinbase (Albany, NY)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team. As a Bilingual BSA/ AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- US Bank (New York, NY)
- …Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also ... of business. . Prior exposure to validation or development of models across BSA/ AML , Cybersecurity, Fair Lending, Economic Sanctions, etc. . An ability to build… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- KeyBank (Amherst, NY)
- …+ Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely ... and accurate completion of AML functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting.… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- ManpowerGroup (New York, NY)
- …+ Performing financial and operational audits of organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures ... At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have the opportunity… more