- Citigroup (New York, NY)
- …programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled. ... AML , and conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and will work with First and Second… more
- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- New York State Civil Service (Albany, NY)
- …applicants' and Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational, regulatory and legal risks and controls; risk ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional ; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit… more
- Capital One (New York, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input… more
- Raymond James Financial, Inc. (New York, NY)
- …training. **Licenses/Certifications** + Sanctions certification required. + Certification of AML specialization preferred. + Regulatory industry license ... knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions-related projects, programs, or… more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing… more
- MUFG (New York, NY)
- … agencies. + Minimum of 5 or more years of financial crimes (BSA/ AML /OFAC) compliance audit experience + CAMS certification preferred + Experience working ... is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation,… more
- Citigroup (New York, NY)
- …the USD Clearing product has processes and controls in place to effectively manage regulatory compliance . * Manage all aspects of risk, including compliance ... value our talented employees and are committed to fostering professional growth from within. We encourage you to apply...and reviews. * Partner with teams across Risk Management, Compliance , AML , and Legal to proactively manage… more