- M&T Bank (Bridgehampton, NY)
- …solution. Assist and stay current with the Consumer and Business Banking AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes ... and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate system. Review, approve… more
- M&T Bank (Riverhead, NY)
- …+ Assist and stay current with the Consumer and Business Banking AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and ... related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate system. + Review, approve… more
- CUNY (New York, NY)
- …goods and services traded on the darknet; cyberlaw; cyber-enabled fraud ; cyberterrorism; technology-facilitated violence; and the impact of emerging technologies ... College's Seven Principles for a Culturally Responsive, Inclusive, and Anti -Racist Curriculum ( https://new.jjay.cuny.edu/sites/default/files/2023-08/7\_Princip\_Cultur\_Resp\_Incl\_AntiRacist\_Curric\_Adopt\_4.8.21-brief.pdf ), the College seeks a… more
- Coinbase (Albany, NY)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti -Money Laundering, and/or privacy. * You will lead elements of the ... instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning… more
- City of New York (New York, NY)
- …categorically eligible for their respective funding streams; families participating in the Anti -Eviction program to determine if the family meets the criteria for ... Family Independence Administration (FIA) in an effort to assist in reducing fraud ; 100% of Refugee Cash Assistance (RCA) recipients to verify non-citizenship status… more
- Cardinal Health (Albany, NY)
- …application of relevant laws including, Antitrust; healthcare laws and regulations, (eg, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising + ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more
- iPostal1 (Suffern, NY)
- …Ensure compliance with international laws, including antitrust, trade, export control, anti -bribery, data privacy, and employment laws, as well as other ... parties. * Promote a collaborative approach to achieve legal compliance and fraud prevention goals. * Provide administrative support and conduct research to assist… more