- M&T Bank (Elmira, NY)
- …transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti -Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control… more
- City of New York (New York, NY)
- …and Administrative Guides, as well as relevant municipal, state and federal anti -discrimination statutes and court decisions. - Request and obtain confidential and ... sensitive documentary evidence for cases, including but not limited to BWC footage, surveillance and/or cellphone footage, medical records, and police documents from both the NYPD and private entities (some field work may be required) - Schedule and conduct… more
- Santander US (New York, NY)
- …Lending, Know Your Customer, Bank Secrecy Act and other applicable anti -money-laundering policies Leads reporting on the pipeline for potential community development ... investments. Works with credit, compliance, and internal and external auditors to ensure investments are originated and managed within policy and applicable laws and regulations. Monitors credit quality within assigned portfolios, in partnership with portfolio… more
- MUFG (New York, NY)
- …the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti -Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 8+ years of experience working in digital channels software design and… more
- City of New York (New York, NY)
- …wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... environmental health, mental health, and social justice initiatives. As the primary population health strategist and policy authority for NYC, with a rich history of public health initiatives and scientific advancements, from addressing the 1822 yellow fever… more
- Chemung Canal Trust Company (Elmira, NY)
- …of Microsoft Active Directory, DHCP, DNS, Vulnerability Scanning, Anti -Virus/Malware, Firewall configuration, SIEM experience, Threat Intelligence, Threat Hunting ... Techniques, Network+ or Security+ Certification (or in pursuit of similar certification), familiarity with the MITRE Framework. + Proficient reading, writing, grammar and math skills; Proficient interpersonal and communication skills; Proficient computer… more
- TD Bank (New York, NY)
- …reporting such as EFTR Fintrac, sanction screening, fraud detection, anti -money laundering (AML), compliance reporting. + Understanding of deposit sub-ledger ... capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity with various accounts (Nostro, Vostro,… more
- City of New York (New York, NY)
- …wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... environmental health, mental health, and social justice initiatives. As the primary population health strategist and policy authority for NYC, with a rich history of public health initiatives and scientific advancements, from addressing the 1822 yellow fever… more
- American Express (New York, NY)
- …high pressure and tight timeframes + Regulatory (Sanctions, KYC, AML, or Anti -Corruption) experience + Problem solving ability with creativity and positivity + Agile ... learner who can absorb new information quickly in order to meaningfully and strategically drive outcomes for the team's regulatory change projects + Bachelor's Degree is required **Preferred Qualifications:** + Master's Degree considered favorably + Project… more
- Deloitte (New York, NY)
- …and transactional challenges, supporting investigations such as fraud, anti -corruption compliance, restructuring, safety, quality, and enterprise fraud management ... + Help clients predict, detect, and respond to global crises, corporate fraud, corruption, whistleblower allegations, and other complex risks by advising on strategies to mitigate disruption, risk, and expense. + Perform quality control processes, establish… more