- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... + 4+ years of experience in banking, in the financial services industry, in a professional services firm serving...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Janus Henderson Investors (New York, NY)
- …events on markets + Understanding of issues relating to market abuse and anti - money laundering + Annual attestation Compensation information The base ... Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.… more
- Santander US (New York, NY)
- …to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti - money - laundering policies. + Ensures documentation complies with internal ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Quantexa (New York, NY)
- …for diverse audiences. + Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering ), Data Management, Customer ... Analytics, and MDM + Domain knowledge in other areas such as Risk, Anti - Financial Crime, AML, KYC, CRM + Technical knowledge in data storage, processing and… more
- US Bank (New York, NY)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Citigroup (New York, NY)
- …compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC ( Anti Money Laundering and Know Your Client) policies and ... respect to the franchise and the client + Proactively communicate client financial activity, large funds movements and other relevant client matters as appropriate… more
- M&T Bank (Syracuse, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. **Primary Responsibilities:**… more
- M&T Bank (Highland, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will… more
- Mastercard (Harrison, NY)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working knowledge of… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance… more