- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you have experience in: > ... perform a variety of duties and initiatives designed to maintain a strong BSA/ AML /OFAC compliance position for the Arrow Family of Companies. This position is… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury ... of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- Pioneer Bank (Albany, NY)
- TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President - Customer Care CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 20 ($17.00 - ... Saturday per month required Position Summary: The Customer Care Specialist is a fast-paced, multi-functional position, responsible for all...and procedures and applicable laws and regulations, including BSA, AML , and Reg E., and Reg CC. + Conducts… 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
- Bank of America (New York, NY)
- Alternative Investments Private Equity Platform Specialist New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Alternative-Investments-Private-Equity-Platform- Specialist \_25025877-2) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- Alternative Investments Perpetual Funds Platform Specialist New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Alternative-Investments-Perpetual-Funds-Platform- Specialist \_25029260) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the ... with other departments** **Supports the business with consistent application of BSA/ AML risk escalation, review and approval processes, KYC due diligence and… 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 of ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more