- Banco Popular Puerto Rico (New York, NY)
- …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... + Interact with external Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing, Cash Management and Operations departments. + Act… more
- City of New York (New York, NY)
- …financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make ... appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports related to ongoing investigations and prosecutions. - Provide FinCEN… more
- ManpowerGroup (New York, NY)
- …the financial services industry. + Strong understanding of regulatory requirements (eg, BSA , USA PATRIOT Act , FATCA). + Excellent analytical, organizational, and ... communication skills. + Proficiency in Microsoft Office and familiarity with KYC/AML systems. **Preferred Skills:** + CAMS certification or equivalent is a plus. + Experience with international clients or correspondent banking. + Ability to manage multiple… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/ BSA /Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- The Arc Mid-Hudson (Kingston, NY)
- …be flexible SALARY: $ 25.00 to $ 35.00 per hour Minimum Requirements + BFA, BSA in visual arts/ art education or related degree preferred, but we will also consider ... fine artists with a minimum of 1 year's teaching experience. + Experience in teaching, training, coaching or mentoring. + Demonstrate the ability to effectively teach fine art skills to people with intellectual and developmental disabilities and the general… more
- ManpowerGroup (New York, NY)
- …processes. + Assisting in the periodic risk assessment process related to BSA /AML and Sanctions risks. + Performing compliance testing and quality assurance reviews ... to identify weaknesses and improvement opportunities. **What's Needed?** + A bachelor's degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist) Certification is preferred. +… 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
- House of the Good Shepherd (Utica, NY)
- …s crisis support program and completion of the Individual Behavior Support Assessment ( BSA ) and other pertinent assessments, as defined by the Treatment Team. + ... Assist each youth's Primary Therapist in the completion of an Individualized Crisis Management Plan (ICMP) and related safety plans within agency' s prescribed timeframes. + Provide consultation for the revision of ICMPs and safety plans for each youth. +… more