- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), and ... Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work… more
- American Express (New York, NY)
- …compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA / AML ). + Track and remediate compliance issues and control gaps ... oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk...+ Working knowledge of key US banking regulations (eg, BSA / AML , UDAAP, Reg E, Reg Z, Fair… more