- ENFRA (New York, NY)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical Services (TS) team, ... our company and energy management industry best practices. The BSA II should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA II will collaborate with the entire project delivery… more
- Banco Popular Puerto Rico (Bronx, NY)
- …Gramm Leach Bliley Act , etc. + Serve as primary liaison with BSA team, proactively identifying unusual activity and leading inquiries and resolution + Promote ... Be fully accountable for branch assessment results, audits (internal or external), and BSA efforts. Acta as primary escalation point for decisions and issues within… 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
- KeyBank (Amherst, NY)
- …development and ad hoc analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of data to assess quality ... quantitative disciplines and at least 2+ years of relevant experience, preferred in AML/ BSA , OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. +… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …for audits, compliance-related projects, and law enforcement inquiries -Conduct BSA /AML reviews, fraud risk assessments, and compliance training refreshers ... equivalent industry certifications (CUCO,CRCM, CAMS, BSACS, etc.) -Strong knowledge of regulations including BSA , OFAC, Reg Z, M, D, E, CC, and DD -Proven experience… more
- KeyBank (Amherst, NY)
- …to various managers on the team. The **EDD Investigator** is a role within the Bank 's BSA /AML Customer Due Diligence Unit. This role is primarily responsible for ... result in a high client score, performing negative media searches using Bank and internet resources, ensuring required account documentation is current, and… more
- Guidehouse (New York, NY)
- …regulations, investigations, and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of Digital Onboarding ... and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing… more
- Mastercard (Harrison, NY)
- …industry, risk management or compliance related experience * Strong understanding of AML, BSA , USA PATRIOT Act and OFAC controls and requirements * ACAMS ... certification preferred * Capability to travel as needed for customer onsite reviews * Excellent presentation skills * Ability to proactively manage time and be able to prioritize assignments to meet target dates and deadlines, while delivering thorough,… more
- City of New York (New York, NY)
- …Zoning Specialist(s) in preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the initial review and ... analysis of submissions for code and zoning challenge process at the Technical Affairs level, and at the Borough level as required. - Working with other city agencies on zoning related issue, pilot projects, studies, and to improve their code and zoning… more
- American Express (New York, NY)
- …execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes ... within the financial services industry. + In-depth knowledge of BSA /AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more