- New York State Civil Service (Albany, NY)
- …expectations.* Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA / AML , governance, compliance, risk management, etc. policies ... more of the following are not required, but are preferred:* Virtual currency;* BSA / AML , OFAC, and related laws, regulations, and best practices;* Cybersecurity… more
- Quantexa (New York, NY)
- …broker dealers, fintech, credit unions, sponsor banks (of Fintech) etc. + Specific BSA / AML Experience + Specific East coast and/or midwest regional expertise in ... way. As an Account Executive for the Quantexa Cloud AML solution you will be responsible for contributing to...solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will… 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 ... array of compliance requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance. The individual that assumes this role… more
- Coinbase (Albany, NY)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- KeyBank (Amherst, NY)
- …and guidelines, affecting business practices. + In depth knowledge of anti-money laundering ( AML ) and/or fraud laws, regulations, and guidance ( BSA , KYC, etc.) ... or + 1+ years of direct investigative / QC experience with a bank (preferred) **Licenses and Certifications** + Relevant Certifications (ie Certified Anti Money… more
- M&T Bank (Buffalo, NY)
- …with SR 11-07 and oversight of models including CCAR, CECL, Scorecards, AUM, BSA / AML , Marketing, and AI/ML. + Collaborate with stakeholders to ensure ... is responsible for leading the oversight and independent review of the Bank 's risk landscape across key domains: Treasury operations, Finance (including CCAR/Stress… more
- Pioneer Bank (Albany, NY)
- …with Bank policies and procedures and applicable laws and regulations, including BSA , AML , and Reg E., and Reg CC. + Conducts customer transactions ... our customers. Essential Job Functions: + Provides answers to bank or financial related questions including but not limited...calls in a timely, professional, and courteous manner supporting bank customers and bank retail locations as… more
- New York State Civil Service (New York, NY)
- …and the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA / AML , Accounting, and Internal Audit) servicing Community and Regional Banks ... 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
- Intuit (New York, NY)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations… more
- ManpowerGroup (New York, NY)
- …+ Ensure compliance with all regulatory practices outlined by CPAD, including BSA / AML /OFAC regulations. + Provide first-level review and decision-making on ... 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… more