- Allied Universal (Staten Island, NY)
- …adjusting complex insurance claims + Proficient understanding and application of anti -fraud laws, insurance regulations, and compliance standards within their home ... state and designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours… more
- Allied Universal (Buffalo, NY)
- …or adjusting complex claims + Working knowledge and understanding of anti -fraud laws, insurance regulations, and compliance rules and standards in their ... home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours and days including weekends and… more
- The Nightingale-Bamford School (New York, NY)
- …empathy, resilience, and reason. Nightingale's commitment to social justice and anti -racism requires that all community members engage actively and thoughtfully in ... work around diversity, equity, and inclusion. We encourage applications from candidates with broad and diverse backgrounds. EQUAL EMPLOYMENT OPPORTUNITY It is the policy of the School to ensure equal employment opportunity without discrimination or harassment… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …with laws, rules and regulations associated with the Bank Secrecy Act, Anti -Money Laundering (AML) regulations, the USA PATRIOT ACT, Customer Identification Program, ... and Office of Foreign Asset Control (OFAC). + Performs daily Office of Foreign Assets Control (OFAC) processing. + Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML and/or Fraud… more
- PathStone Corporation (Albion, NY)
- …of issues. Advanced knowledge of rental contracts, property laws, and anti -discrimination laws. Working knowledge of computers including Outlook, basic Excel, Word, ... Publisher, and PowerPoint required. Physical Demands and Work Environment Flexible work hours including after-hours response in the case of an emergency. Work includes both inside and outside environments. Must be able to work in various elements. Driving is… more
- Rochester Regional Health (Rochester, NY)
- …during device interrogations and re-programing with provider + Knowledge of which Anti -arrhythmic medications requiring 12 Lead EKG to be performed routinely at each ... office visit. + Proactively set up exam room with needed supplies such as staple remover, gauze, steri-strips and suture removal kit. + Perform the initial device interrogation + Proactively determines which implanted device patients has and set up appropriate… more
- JPMorgan Chase (New York, NY)
- …and procedures + Develop, recommend, and oversee the implementation of JPMC's Anti -Money Laundering, Know Your Customer, OFAC/Sanctions processes as they pertain to ... digital assets, as well as assessment of the control environment + Build relationships and address digital asset related queries from LOB risk, business, fraud, and operations groups with respect to cryptocurrency and other digital assets + Help develop,… more
- KeyBank (NY)
- …Responsible for execution and support of Financial Crimes Risk Management Anti -Money Laundering (AML) Enterprise Team activities, including facilitation of audit ... requests, task tracking, mailbox monitoring, process change management, complaints monitoring and trending, meeting facilitation, intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to… more
- TD Bank (New York, NY)
- …business. FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting from ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes, including… more
- TD Bank (New York, NY)
- …of diversity, including those from underrepresented communities, being actively anti -racist, attracting and retaining diverse slate of candidates, nurturing mutual ... respect, inclusivity of thought and collaboration to drive successful results + Sustains, identifies strong talent, recruits and develops a diverse talent pipeline of qualified workforce to innovate and maximize individual strengths to lead to a better… more