- TD Bank (New York, NY)
- …professional relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or ... with other departments** **Supports the business with consistent application of BSA /AML risk escalation, review and approval processes, KYC due diligence and… more
- City of New York (New York, NY)
- …code and zoning complying construction. Your role: Reporting to the Senior Zoning Specialist , the selected candidate will be responsible for, but not limited to the ... and challenging zoning issues. - Working with Senior Zoning Specialist (s) and the Director of Code & Zoning Interpretation...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… more
- New York State Civil Service (Watertown, NY)
- …the Regional Construction Engineer while serving as the Regional Contracts Specialist , Regional Change Order Specialist , Regional SiteManager Coordinator, and ... program and perform quality control on inspection reports and flags; maintaining BSA hydraulic and post flood databases, along with coordination of post flood… more
- KeyBank (Amherst, NY)
- …enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance ( BSA , KYC, etc.)Strong oral and written communication skills. Strong ... other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other… more
- Capital One (New York, NY)
- …as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well ... or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA),… 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 reviews ... of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is preferred. + Strong speaking and writing skills. +… more