- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst ...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… 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
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... with the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA / AML matters for all functions of the Virtual Currency & VC Limited Purpose… more
- Coinbase (Albany, NY)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… 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 … more
- ManpowerGroup (New York, NY)
- …is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's ... compliance with all regulatory practices outlined by CPAD, including BSA / AML /OFAC regulations. + Provide first-level review and decision-making on… more
- 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 ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more