- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML /sanctions compliance , or the regulatory supervision and enforcement of ... financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make… 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 ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance … more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA / AML program;… more
- Mizuho Corporate Bank (New York, NY)
- …of Financial Crime Compliance regulations including but not limited to USA Patriot Act , Bank Secrecy Act and OFAC. + Comprehensive knowledge ... compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...a globally diversified financial services organization. + Experience in BSA / AML transaction monitoring function; familiarity with … more
- Mizuho Corporate Bank (New York, NY)
- … AML /KYC QA experience. Familiarity with laws and guidance applicable to money laundering (ie Bank Secrecy Act , USA PATRIOT Act etc.) Years of ... compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,... regulations including but not limited to USA Patriot Act , Bank Secrecy Act… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF),… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- TD Bank (New York, NY)
- …high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …contact for audits, compliance -related projects, and law enforcement inquiries -Conduct BSA / AML reviews, fraud risk assessments, and compliance training ... Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 (based...(CUCO,CRCM, CAMS, BSACS, etc.) -Strong knowledge of regulations including BSA , OFAC, Reg Z, M, D, E, CC, and… more
- KeyBank (Amherst, NY)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate ... 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