- New York State Civil Service (Albany, NY)
- …specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a ... Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ),...management, compliance or audit environment.* Developing and implementing financial crime risk management or… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association… more
- GuideOne Insurance (New York, NY)
- …with prescriptive terms and conditions of coverage. + Examining inspection reports, location, risk , financial and other available tools and reports to identify ... As a Commercial Lines Insurance Nonprofit Human Services Underwriting Specialist , you will be responsible for growing and managing a book of commercial lines… more
- The Walt Disney Company (New York, NY)
- **Asset Protection Specialist -Part-Time** At Disney, we are storytellers. We make the impossible, possible. The Walt Disney Company is a world-class entertainment ... these exciting experiences! We are seeking an Asset Protection Specialist to aid the Disney Store Cast in supporting...** + Acts as a visible deterrent to potential risk at store entrances/exits and throughout site maintaining high… more
- DHS Headquarters (New York, NY)
- …pass a background investigation. This may include a credit check, a review of financial issues, as well as certain criminal offenses and illegal use or possession of ... to have Federal salary payments made by direct deposit to a financial institution of their choosing. License required: Yes Pre-employment physical required: Yes… more
- Helio Health Inc. (Syracuse, NY)
- …To support the mission of Helio Health, the Child & AdolescentDevelopmental Specialist will be working within the child & adolescent clinic supporting children ... and families. The C&A Developmental Specialist will work on aFull-Timebasis out of Helio Health'sSyracuse Meadows CCBHC Child and Adolescent Clinicwith some… more
- American Express (New York, NY)
- … risks * Help shape and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial ... Crimes CoE to implement initiatives to address evolving financial crime risks in BU, as well...Ensuring activities are in alignment with standards set by specialist risk -stripe teams * Advising on decentralized… more
- Capital One (New York, NY)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more