- ENFRA (New York, 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
- Coinbase (Albany, NY)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... 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
- New York State Civil Service (Albany, NY)
- …test scenarios, as well as drawing up proposed IT Solutions, and mentoring junior BSA staff. Specific duties include, but are not limited to:* Assign staff to gather ... and analyze information systems and business. requirements supporting client agency platforms and applications.* Review business cases submitted by the client agency. * Coordinate with agency staff to clarify business needs and requirements as appropriate. *… more
- KeyBank (Amherst, NY)
- …enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance ( BSA , KYC, etc.)Strong oral and written communication skills. Strong ... analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (ie Certified Anti Money… more
- City National Bank (New York, NY)
- …for the client onboarding experience for all new clients. Oversees KYC, BSA , document intake/validation, and account establishment. Manages the risk associated with ... Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client centered experience of exceeding… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... processing industry. + Experience with governance, risk, and typologies in BSA /AML regulations. + Experience managing complex issues and high-profile clients. +… more
- Capital One (New York, NY)
- …as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well ... Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;...Chance Act ; Philadelphia's Fair Criminal Records Screening Act ; and other applicable federal, state, and local laws… more
- New York State Civil Service (New York, NY)
- …at a supervisory level:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- Buffalo Hearing & Speech Center (Angola, NY)
- …the opportunity to positively impact a child's life! The Behavioral Support Aide (" BSA ") is responsible for assisting with the management of the children and ... classroom environment. Duties will include but are not limited to organizing and implementing developmentally appropriate lessons and activities under the direction of the classroom teacher, reinforcing educational goals, attending to the individual needs of… 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