- 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 ... Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual Currency. Duties include, but… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes ... must be able to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet physical, medical, and… more
- American Express (New York, NY)
- …has launched a search for newly created and high impact role, the Vice President- Financial Crimes . This person will be responsible for building a diverse team ... across business units, functional areas, and geographies. The VP, Financial Crimes will: * Serve as a...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… 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 studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other ... accredited related industrycertification)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
- KeyBank (Amherst, NY)
- …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
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …of the Office of Sponsored Programs Administration, Division for Research, the Financial Reporting Specialist provides post-award financial analysis and ... contracts received by the Research Foundation for SUNY. The Financial Reporting Specialist is responsible for the...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more
- Tompkins Community Bank (Brewster, NY)
- …interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to ... office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and...three (3) years' experience within a fraud, investigations, or financial crimes unit/team. Preferably in financial… 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