- M&T Bank (Grand Island, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- Coinbase (Albany, NY)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Meta (New York, NY)
- …MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other ... applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the rules and regulations overseen by the United States Department of the Treasury's… more
- Citigroup (New York, NY)
- …and oversight function. In addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth businesses. + Partners with the ... Controls team to ensure compliance with external regulations, internal policies, and local country compliance (including KYC). Focus on high quality internal controls. Supports Wealth businesses for Audit and Regulatory inquiries or reviews. + Responsible for… more
- M&T Bank (Hamburg, NY)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
- Citigroup (Getzville, NY)
- …risk management, or a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong analytical and problem-solving skills with ... attention to detail. + Excellent written and verbal communication skills. + Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). + Ability to work independently and as part of a team in a fast-paced environment. + Basic understanding of financial… more
- Santander US (New York, NY)
- …ensure proposed solutions meet operational and regulatory standards (eg PCI DSS, PSD2, AML /KYC) as well as all necessary specs related to value proposition agreed ... with client + Coordinate with regional pre-sales teams to maintain consistency in the solution approach across markets + Provide structured feedback to Product Management & Tech on client needs and market trends to influence future roadmap development as well… more
- Citigroup (New York, NY)
- …eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more
- Citigroup (Queens, NY)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + 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 consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- Citigroup (New York, NY)
- …eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more