- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- City of New York (New York, NY)
- …code and zoning processes and remove barriers. Your impact: As the Zoning Compliance Analyst, you will work with a team of seasoned engineers, architects, and ... to produce findings and reports for zoning review and compliance of buildings. - Assisting in the initial review...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… more
- New York State Civil Service (Albany, NY)
- …in one (1) of the following:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and...discrepancies; * Serves as a resource on crypto related BSA /AML matters for all functions of the Virtual Currency… more
- TD Bank (New York, NY)
- …and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of ... relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in… more
- Pioneer Bank (Albany, NY)
- …municipal accounts are completed on a daily basis. + Collaborates with Risk Management ( BSA and Compliance ) in matters as they relate to payment system ... & Payment Systems Officer LOCATION: Headquarters REPORTS TO: Vice President - Bank Operations CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 60 ($67,500 -… 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 large sets ... technical skills and business knowledge; and effectively collaborate with compliance , technology, and risk partners **REQUIRED QUALIFICATIONS** + Bachelor's degree… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Manager, FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A successful Manager of Financial Crimes … more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department, assisting with day-to-day… more