- Coinbase (Albany, NY)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Capital One (New York, NY)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to ... of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
- Heritage Financial Credit Union (Middletown, NY)
- …knowledge of enterprise risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA ,AML), and financial reporting. + Experience using PC based software including ... Microsoft Office and lending systems etc. SKILLS/ABILITIES: + Ability to balance risk mitigation with strategic growth initiatives. + Strong leadership presence with credibility across regulators, staff, and the Board. + Track record of driving operational… more
- Mount Sinai Health System (New York, NY)
- …evaluate lysosomal activity, polyamine distribution, and α-synuclein accumulation (eg, DQ- BSA assay, LAMP1 staining, ICC). Performing confocal imaging, molecular ... biology (qPCR, Western blot), and image-based phenotyping. **Leadership and Supervision:** Supervising and mentoring junior lab members, including graduate students, research technicians, and interns. Managing experimental timelines, data integrity, and… more
- New York State Civil Service (Watertown, NY)
- …program and perform quality control on inspection reports and flags; maintaining BSA hydraulic and post flood databases, along with coordination of post flood ... inspections; assisting RSME with special analysis and other tasks as needed.Load Rating Engineer duties include: perform, review and prioritize load ratings, coordinate with inspectors to monitor changes in field conditions that affect load ratings, coordinate… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... work experience. Prefer for candidates to have experience in BSA /AML risk, liquidity risk, and cyber risk for this...risk, and cyber risk for this role. \#LI-LA1 M&T Bank is committed to fair, competitive, and market-informed pay… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager- Financial ... roles within a financial institution. + Strong understanding of BSA /AML, OFAC, and anti-bribery and corruption regulations. + Proven...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Mastercard (Harrison, NY)
- …attention to detail, problem-solving, and communication skills. * Deep knowledge of AML, BSA , USA PATRIOT Act , and OFAC requirements. * Preferred certifications: ... ACAMS, CFE, blockchain analytics (eg, Elliptic, Crystal). * Advanced skills in cryptocurrency investigations, OSINT, and tracing techniques. * Digitally fluent with experience in process automation and scalable compliance solutions. * Proficient in MS Office… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York When you work at the New York Fed, you have the opportunity to make an impact in our communities and across the nation. ... Please note, summer housing is not provided. At the Bank , we work full-time onsite with our teams. We...provides expertise on matters including financial fraud, accounting, and BSA /AML and OFAC-related matters. The Employment & Corporate Matters… more