- 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
- Meta (New York, NY)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... State examinations and internal and external independent audits of MFT's and MPY's sanctions/ OFAC compliance programs. 6. Responsible for responding to exam and… more
- US Bank (New York, NY)
- …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 to ... experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within the Bank...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML / BSA ) + Familiarity with vendor platforms such… 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
- Mastercard (Harrison, NY)
- …Role * Define and execute Open Finance compliance strategy for the US, including BSA / AML , OFAC , GLBA, CFPB Open Banking rule, and state privacy laws ... and processes All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance ...an organization * Strong knowledge of US regulations, including BSA / AML , OFAC , GLBA, CFPB Open… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… more
- Mastercard (Harrison, NY)
- …to detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA , USA PATRIOT Act , and OFAC requirements. * Preferred certifications: ... flows, including crypto-related services. This role reports directly to the Vice President, BSA / AML Officer, MTS and will closely collaborate with the Director,… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... business lines within the TDS space. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, as required. + Conduct targeted … more
- ManpowerGroup (New York, NY)
- …/KYC/CDD/EDD-related experience within the financial services industry. + Knowledge of BSA / AML /CFT, CIP/KYC, USA PATRIOT Act , OFAC , and relevant laws ... be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical… more
- US Bank (New York, NY)
- …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 to ... At US Bank , we're on a journey to do our...balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions,… more