- Tompkins Community Bank (Ithaca, NY)
- …and Assistant AML Officer(s) to ensure that the Company's Anti -Money Laundering/Countering the Financing of Terrorism ("AML/CFT") Program, Customer Identification ... accounting, business administration, or related field preferred. + Certified Anti -Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)… more
- Deloitte (New York, NY)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes, and investigations. We help protect… more
- Snap Inc. (New York, NY)
- …AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Senior Anti -Abuse Analyst to join Snapchat's Customer and Review Operations organization! ... Working cross-functionally across the company, you will be responsible for efforts related to security and privacy, including analysis, reporting, and strategy development. This position will facilitate the implementation of best practices, insight into spam… more
- PNC (New York, NY)
- …will perform rigorous independent reviews of PNC's models including fraud models, anti -money laundering models, as well as various types of machine-learning models. ... Key Responsibilities: 1. Independent Model Review: Perform qualitative and quantitative assessments of all aspects of models including data quality and integrity, theoretical assumptions and methodologies, and performance testing; Specific duties include: (i)… more
- Fujifilm (Albany, NY)
- …compliance programs related to laws and regulations, including healthcare compliance, anti -corruption, antitrust, and anti -money laundering (AML). Under the ... and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti -corruption, antitrust and anti -money laundering compliance policy,… more
- MUFG (New York, NY)
- …of risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti -money laundering (AML); benchmark rates; ... 10 years of Internal or external audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti -Bribery and Corruption) * Experience with the… more
- Robert Half Legal (New York, NY)
- …trademark clearances and prosecution as well as managing the Legal Anti -Diversion team. Intellectual Property: * Managing US Intellectual Property disputes. This ... paralegal including creating priorities and associated responsibilities for this role. Anti -Diversion: * Develop, define, and implement strategies to achieve program… more
- GE Vernova (New York, NY)
- …due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti -Money Laundering/Know-Your-Customer ... controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls,… more
- Capital One (New York, NY)
- …corporate initiatives and line of business processes comply with applicable Anti -Money Laundering (AML) laws, regulations and guidance. While working within the ... years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years...or Accounting + 3+ years of experience advising on anti -money laundering (AML) risks associated with credit card products,… more
- Oracle (Albany, NY)
- …improvement programs across compliance domains such as transparency reporting, anti -kickback and anti -corruption policies and training, business courtesies, ... requirements applicable to medical device and digital health companies, anti -kickback laws, anti -corruption, and transparency requirements for interacting… more