• Sr Product Support & Configuration- Warehouse…

    SitusAMC (Albany, NY)
    …of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more
    SitusAMC (07/11/25)
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  • Quality Assurance / QC with EDD/CDD

    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 ... 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
    ManpowerGroup (06/20/25)
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