- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... actions according to applicable regulations, procedures, and guidelines. Reviews financial statements, communicates with clients or account debtors, and performs… more
- New York State Civil Service (East Greenbush, NY)
- …processes such as cell phone data mapping, criminal/terrorist network identification, and financial crimes .Assists law enforcement in the review and preparation ... of evidentiary material pursuant to Rosario and Discovery court motions. Minimum Qualifications Bachelor's degree* and four years of experience**; OR Associate's degree* and six years of relevant experience**; OR eight years of relevant experience** in… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Pioneer Bank (Albany, NY)
- …+ Project Management & Business Analytics + Marketing + Information Technology + Financial Crimes Compliance + Banking Operations + Accounting + Commercial ... Credit/Portfolio Management + Wealth Management The application period closes December 19th. Interested candidates are encouraged to apply today! As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment… more
- City of New York (New York, NY)
- …drug sales, robberies, burglaries, sexual assaults, assaults, harassment, weapons possession, financial crimes , and child pornography. Work closely with ... colleagues and supervisors to investigate, strategize and conference these complex cases Present appropriate felonies to the Grand Jury to secure indictments Collaborate with the multidisciplinary team of crime victims' advocates and social service providers… more
- Robert Half Legal (New York, NY)
- …+ Support litigation and enforcement defense matters involving sanctions or related financial crimes issues. + Coordinate with US and foreign counsel ... on multi-jurisdictional sanctions matters. + Monitor evolving sanctions regimes and advise clients on regulatory changes. Requirements Qualifications + JD from an accredited law school; admission to the New York Bar. + 2-8 years of relevant experience, ideally… more
- Bronx County District Attorney's Office (Bronx, NY)
- …drug sales, robberies, burglaries, sexual assaults, assaults, harassment, weapons possession, financial crimes , and child pornography. + Work closely with ... colleagues and supervisors to investigate, strategize and conference these complex cases + Present appropriate felonies to the Grand Jury to secure indictments + Collaborate with the multidisciplinary team of crime victims' advocates and social service… more
- Mastercard (Harrison, NY)
- …Assets Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working ... knowledge of the US Department of Commerce's Bureau of Industry and Security administration of export controls for technology and software. * A working knowledge of UK and EU legal frameworks or regimes for sanctions, AML, and export controls is a plus. *… more