- M&T Bank (Riverhead, NY)
- …appointments with customers using the appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... matter most to them. + Actively engage in lobby management , meeting and greeting customers and proactively inquiring and...and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC… more
- M&T Bank (Buffalo, NY)
- …functionality while contributing to organizational policy. Implement and Configure Enterprise AML /Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... Design, install, configure, and manage the development of advanced case management functionalities with Actimize tools for effective business solutions. Direct… more
- M&T Bank (Buffalo, NY)
- …for optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML /Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... technology. Design and manage the development of advanced case management functionalities with enhanced ACTIZE/Java skills for effective business solutions.… more
- Coinbase (Albany, NY)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance , PSD2). * CIPP or similar certification(s) * Experience ... customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law...PIPEDA, and Brazil LGPD. * Strong people and project management skills, including the ability to coordinate complex, company-wide… more