- City of New York (New York, NY)
- …activity, including those activities involving securities fraud, terror financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to ... identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …banking industry such as the Bank Secrecy Act, anti-fraud and anti-money laundering polices. Compensation range: $20-$21 The actual salary offered within the range ... is dependent on a variety of factors including, but not limited to, relevant experience, qualifications, skills, level offered, and performance expectations. What makes working at CNB different? At CNB, our strong corporate culture is based upon seven Core… more
- SUNY Delhi (Delhi, NY)
- …LAB. 9. Clean White boards as needed. 10. Assist with care of linens laundering , folding, straightening bedding and laundry carts. 11. Put away any unused equipment ... or supplies into proper cabinet, storeroom or lab. 12. Straighten skill cart supplies as needed to keep ready for use. 13. The cart drawers with syringes/needles are unlocked for students to use when there is an instructor/IST in an open lab, instructor/IST… more
- ManpowerGroup (New York, NY)
- …of working experience in compliance required. + CAMS (Certified Anti Money- laundering Specialist) Certification is preferred. + Strong speaking and writing skills. ... + Ability to prioritize among different tasks and manage multiple projects effectively. **What's in it for me?** + Opportunity to work in a dynamic and collaborative environment. + Engagement in critical compliance initiatives that shape the organization. +… more
- The Walt Disney Company (Albany, NY)
- …+ Inventory cosmetology supplies + Help with the care of all costumes including laundering , hand sewing and machine stitching + Run dressing tracks for shows, set ... costumes, and assist with quick changes + Ensure the integrity of all entertainment events ship wide **Basic Qualifications :** + Minimum two years of industry related experience + Skills with styling, care and maintenance of theatrical wigs + Knowledge of… more
- City of New York (New York, NY)
- …the New York financial system, including activity related to money laundering , corruption, complex fraud schemes, sanctions evasion, and other criminal activity ... with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute criminal cases, while also conducting research and analysis focused on specific… more
- RELX INC (New York, NY)
- …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering , Bank Secrecy Act, Information Security and suspicious activity reporting requirements, ... and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 8+ years of experience working in digital channels software design and development. + This… more