- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery ...role, you'll have the opportunity to work with our AML and sanctions team to support client service ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, ... nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first...to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital… more
- Deloitte (New York, NY)
- …requirements, expectations , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build your ... coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- American Express (New York, NY)
- …with deep understanding of financial crimes and compliance risk, including AML , sanctions , fraud, and anti-bribery and corruption frameworks. Understanding ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more