- Mizuho Corporate Bank (New York, NY)
- … automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and know your… more
- Guardian Life (New York, NY)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- ManpowerGroup (Philadelphia, NY)
- …misuse of government relief programs. + Collaborate with internal teams such as compliance , lending, and operations to gather relevant data and escalate ... Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and...transaction monitoring and case management. + Strong understanding of BSA / AML regulations and SAR writing standards. +… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA… more
- KeyBank (Buffalo, NY)
- …and network rules and regulations and Bank policies/procedures. + Ensures that all BSA / AML and other compliance monitoring aspects of card programs are ... AML strategy and Program in the payments, sponsor bank , and fintech marketplace. The ideal candidate will have...and drive resolution. + Expert knowledge of regulations and compliance best practices related to BSA / AML… more
- New York State Civil Service (Albany, NY)
- …* Prior experience in examinations in various regulatory rating systems;* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets ... of policies, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA / AML , systems and technology,… 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
- 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
- Citigroup (New York, NY)
- …subject matter expert on regulations such as the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), OFAC, FinCEN guidelines, and other relevant ... from a risk and compliance perspective. **Regulatory Compliance & Oversight** + Act as the...tokenized assets. + Proven expertise in designing and managing BSA / AML programs within regulated financial institutions. +… more