- Santander US (New York, NY)
- …Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti - money -laundering policies. + Ensures documentation complies with internal policies ... and procedures and facilitates management and regulatory reporting. + Participates in preparing, interpreting and communicating periodic self-assessments of the Company's Community Development Finance portfolio. **What You Bring:** To perform this job… more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + ... Exhibits effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management. + Team oriented with a strong sense of ownership… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Participates in and/or lead ... community initiatives and promote commitment to shared Enterprise values and commitments + Assesses performance based on team and function analytics **Employee/Team Accountabilities:** + Contributes to the development of business segment and/or enterprise… more
- JPMorgan Chase (New York, NY)
- …+ Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance model ... development + Experience with EKS or AKS provisioning is a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate,… more
- Raymond James Financial, Inc. (New York, NY)
- …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + Develop ... policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards. + Tailor appropriate training modules for Raymond James' enterprise AML… more
- Mastercard (Harrison, NY)
- …Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic and complex ... issues intersect with Mastercard's global operations. The successful candidate will enjoy working on multiple, fast-paced, and high-profile issues and will have strong communication and interpersonal skills, familiarity with emerging trends in the relevant… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money -laundering Specialist) Certification is preferred. + Strong speaking and ... writing skills. + Ability to prioritize among different tasks and manage multiple projects effectively. **What's in it for me?** + Opportunity to work in a dynamic and collaborative environment. + Engagement in critical compliance initiatives that shape the… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Coinbase (Albany, NY)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- Molina Healthcare (Yonkers, NY)
- …the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti -fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more