- 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
- KeyBank (Amherst, NY)
- …relevant banking, customer contact and/or law enforcement experience.Knowledge of anti -money laundering laws, regulations, and guidance (BSA, KYC, etc.)Strong oral ... studies or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner -… 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
- 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
- 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
- MetLife (New York, NY)
- …seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic and trade ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… 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