- ENFRA (Albany, NY)
- …our continued success. **Overview** The **Technical Services Building Systems Specialist III ( BSA III)** is highly skilled member of the Technical Services (TS) ... team, with a strong technical background in building automation, HVAC, commissioning, or test and balance.The BSS III is responsible for evaluating, programming, optimizing, and testing the operationof new and existing building systems both on-site or… more
- Intuit (New York, NY)
- …to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations ... 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel… more
- ManpowerGroup (New York, NY)
- …environment. + Review and assess the implementation of regulatory changes, including BSA , FATF, OFAC, FinCEN, and other relevant guidelines. + Identify gaps, risks, ... and non-compliance areas within AML/CTF programs and provide recommendations for remediation. + Develop detailed audit reports, including findings, action plans, and recommendations. **What's Needed?** + Bachelor's degree in Accounting, Finance, Business, Law,… more
- Coinbase (Albany, NY)
- …of compliance processes for Coinbase's US consumer business, which includes BSA /AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- MUFG (New York, NY)
- …Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is ... and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US Addendum, and… more
- ManpowerGroup (New York, NY)
- …Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department, assisting with day-to-day ... compliance with all regulatory practices outlined by CPAD, including BSA /AML/OFAC regulations. + Provide first-level review and decision-making on transactions… 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
- 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