- Canandaigua National Bank & Trust (Pittsford, NY)
- …and practices that impact the banking industry such as the Bank Secrecy Act, anti - fraud and anti -money laundering polices. Compensation range: $20-$21 The ... actual salary offered within the range is dependent on a variety of factors including, but not limited to, relevant experience, qualifications, skills, level offered, and performance expectations. What makes working at CNB different? At CNB, our strong… more
- Molina Healthcare (Buffalo, NY)
- …* Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti - Fraud Plan. * Establishes, at the direction of the AVP of Compliance ... an active relationship with third parties who have specific experience in conducting fraud and abuse investigations. * Prepares written reports to inform the AVP of… more
- Fedcap (New York, NY)
- …reporting for audits that cover financial, operational and technology risks + Perform anti - fraud and other auditing procedures using data analytics + Participate ... in SOX 404 internal control evaluation and testing Financial, Operational and Information Systems audits Data analytics and implementing best practices in the Internal Audit function + Conduct internal audits for management to assess the effectiveness of… more
- JPMorgan Chase (Brooklyn, NY)
- …will interpret client needs, identify trends, and innovate solutions. Your expertise in anti - fraud strategies will protect clients and the bank. You will drive ... operational efficiency through strategic planning and process automation. Your skills in conflict management and stakeholder influence will foster strong relationships. **Job responsibilities** + Lead the client service team in addressing client inquiries,… more
- Ankura (New York, NY)
- …at Ankura. Ankura's global anti -financial crime experts deal with anti -money laundering, counter-terrorist financing, sanctions, fraud , and anti ... include the assessment of compliance as well as the implementation of anti -money laundering requirements at banks, fintech's, crypto currency firms and companies. +… more
- KeyBank (Amherst, NY)
- … Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented ... relevant banking, customer contact and/or law enforcement experience.Knowledge of anti -money laundering laws, regulations, and guidance (BSA, KYC, etc.)Strong oral… more
- Guidehouse (New York, NY)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance… more
- New York State Civil Service (New York, NY)
- …agency heads at federal, state and local law enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (ACAMS), or other ... support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked… more
- Cardinal Health (Albany, NY)
- …patients and prescribers and by federal and state government programs, for example, fraud and abuse ( Anti -Kickback Statute, False Claims Act, Civil Monetary ... Penalties Law, Stark, Beneficiary Inducement Statutes), FDA regulation (Food, Drug & Cosmetic Act), and privacy (HIPAA). * Draft, negotiate and review a wide range of agreements, including complex matters relating to manufacturer supply agreements and… more
- New York State Civil Service (Albany, NY)
- … Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti -Money Laundering Specialist* Demonstrated experience with virtual currencyAppointment ... on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti -Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations,… more