- 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 ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- KeyBank (Amherst, NY)
- …quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA / OFAC + Research, compile and ... other quantitative disciplines and at least 2+ years of relevant experience, preferred in AML / BSA , OFAC , or fraud modeling/analytics; 1+ year with Master's… more
- TD Bank (New York, NY)
- …promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior ... Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to...regulatory bodies and Internal Audit, to determine level of BSA /FCRM compliance + Contributes to cross-functional /… 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 ... a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence...Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department,… more
- Coinbase (Albany, NY)
- …and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act , etc.) * Strong leadership, relationship management ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of...of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,… more
- New York State Civil Service (New York, NY)
- …Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC /Sanctions, CTF) in a management, compliance or audit environment.* Developing ... New York State specific requirements. This encompasses all non-financial material for compliance with New York Insurance Law, New York Business Corporation Law, New… more