- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) Occupational Category ... position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual Currency. Duties… more
- American Express (New York, NY)
- …10 Years experience in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and ... newly created and high impact role, the Vice President- Financial Crimes . This person will be responsible...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more
- New York State Civil Service (Albany, NY)
- …Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners:… more
- Tompkins Community Bank (Brewster, NY)
- …and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud , ... a minimum of three (3) years' experience within a fraud , investigations, or financial crimes ...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud … more
- Bank of America (New York, NY)
- Global Financial Crimes Investigator New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as other… more
- KeyBank (Amherst, NY)
- …other related field of study Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other ... accredited related industry certification) Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less… more
- Arrow Financial Corporation (Glens Falls, NY)
- …for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer ... The Arrow Financial Corporation is seeking dynamic, authentic individuals to...Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if… more