- Tompkins Community Bank (Brewster, NY)
- …red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance , IT, and other departments to ensure alignment of fraud controls ... with internal teams to enhance fraud mitigation strategies and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Queens, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Brooklyn, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Pegasystems (New York, NY)
- …across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize ... in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** +… more
- SitusAMC (Albany, NY)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience… more
- Intuit (New York, NY)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more