- The Salvation Army (Saratoga Springs, NY)
- Overview Seeking a Full Time Anti -Trafficking Case Manager to join our Saratoga Springs Team Our Full Time opportunities offer: + Generous time off every year ... Deferred Annuity (403B) + Christmas Bonus SCOPE AND PURPOSE OF POSITION: The Anti -Trafficking Case Manager Specialist will work with the program director and corps… more
- Lockheed Martin (Owego, NY)
- …with a direct impact on global security\. **The Work** As an Anti \-Tamper \(AT\) Cyber Resiliency System Security Engineer, you'll become an integral part ... integration\. In this role, you'll be responsible for: * Developing Anti \-Tamper solutions to protect sensitive information and systems\. * Leading technical… more
- Capgemini (New York, NY)
- …and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti -Money Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and ... of business regulation - both consumer and market-facing - including anti -money laundering, sanctions, fraud, anti -bribery and corruption, governance and… more
- Guardian Life (New York, NY)
- …to identify and prevent misconduct. + Assist in the completion of periodic anti -financial crimes risk assessments and related action plans. + Uses and performs ... and reports to accurately monitor transactions in real time. + Assists in anti -financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in… more
- Dow Jones (New York, NY)
- …and governmental arenas - rely on Dow Jones data and technology for their anti -money laundering, anti -corruption, and trade compliance programs. As part of our ... least one or a combination of the following four areas: + Managing anti -corruption, anti -money laundering, and/or trade compliance at a multinational or… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti -Financial Crime (AFC) practice at Ankura. Ankura's global anti -financial crime ... deal with anti -money laundering, counter-terrorist financing, sanctions, fraud, and anti -corruption. Our services include the assessment of compliance as well as… more
- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti -money laundering (AML) and coordinating regulatory examinations and ... AML case monitoring which includes investigating customer transactions under applicable anti -money laundering and anti -terrorist financing laws and present cases… more
- Bank of America (New York, NY)
- …rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption, and fraud. Key responsibilities include providing oversight, making ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… more
- Pioneer Bank (Albany, NY)
- …responsible for supporting various tasks for the Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Combating the Financing of Terrorism (CFT), Office of Foreign ... Investigator(s) where necessary. Ultimately, ensuring compliance with the Bank Secrecy Act/ Anti Money Laundering (BSA/AML) and related laws and regulation. Essential… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti -Money Laundering (AML) to conduct independent testing and review of complex models ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti -money laundering. **Minimum Education Requirement:** PhD or Masters in a… more