- Guardian Life (New York, NY)
- …laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt ... Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC; or… more
- New York State Civil Service (Albany, NY)
- …models, 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… more
- New York State Civil Service (Buffalo, NY)
- …and transmittals to banks, acknowledge and complete transmittals upon receipt from the bank . 15. Comply with Office of Human Resources Management, Code of Conduct, ... to all official rules, policies, and procedures, as well as those relating to secrecy and computer security. Must adhere to department time and attendance rules and… more