• VP, Transaction Banking Digital Channels User…

    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:** + 5 years+ of experience working in digital channels software design and development. + This… more
    MUFG (08/23/25)
    - Related Jobs

  • FT Assistant Manager Customer Service

    Hannaford (Niskayuna, NY)
    …Assist the Manager of Customer Service in ensuring compliance with all Anti-Money Laundering regulations and training. * Must be able to meet the physical ... requirements of the position, with or without reasonable accommodations. Salary range is between $18.95 - $27.25 Hrly Hannaford provides equal opportunity in employment to all associates and applicants for employment without regard to race, religion, color,… more
    Hannaford (08/23/25)
    - Related Jobs

  • Day Shifts - Homemaker/Housekeeper Jobs

    CareGivers Home Care (Rome, NY)
    …if no family member is available or able; + Some or total assistance with laundering , this may include necessary ironing and mending. + Some or total assistance with ... payment of bills and other essential errands. + Some or total assistance with meal preparation including simple modified diets. + May accompany to medical appointments, shopping trips, theater, restaurants etc. + May participate in leisure activities, ie card… more
    CareGivers Home Care (08/23/25)
    - Related Jobs

  • Cook (Full Time)

    Compass Group, North America (New York, NY)
    …+ **Fixed Pay Rate** : $21.00 per hour. Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply ... to this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1455708.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates… more
    Compass Group, North America (08/22/25)
    - Related Jobs

  • Vice President, Financial Crime - Alternatives

    BlackRock (New York, NY)
    …with at least one of the following compliance frameworks: anti-money laundering , anti-bribery and anti-corruption (eg, Foreign Corrupt Practices Act), sanctions (eg ... OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands + Experience analyzing data and developing presentation materials for business stakeholders + Have a proactive approach to business issues,… more
    BlackRock (08/22/25)
    - Related Jobs

  • Laundry Aide

    Teresian House (Albany, NY)
    …+ Ensures residents personal laundry, facility linens and other articles requiring laundering are properly handled and clean follow specific facility protocols. + ... Works under supervision preforming standardized tasks. Qualified Laundry Aide candidates will have: + Ability to follow instructions or directions. + Some environmental service experience, preferred. + Ability to use environmental service materials such as… more
    Teresian House (08/22/25)
    - Related Jobs

  • Financial Crimes Audit and Issue Validation…

    SolomonEdwards (Albany, NY)
    …preferred). . Prior experience with trade finance and trade-based money laundering (Highly preferred). **Skills and Job-Specific Competencies:** . Advanced Excel and ... proficiency in SQL or similar query languages. . Knowledge of sampling methods and control testing. . Strong communication and stakeholder engagement skills. . Ability to independently design and execute test scripts. . Familiarity with financial crimes risk… more
    SolomonEdwards (08/22/25)
    - Related Jobs

  • Environmental Finance - Project Finance…

    US Bank (New York, NY)
    …ensure compliance with the US Bank Code of Ethics and all Anti‐Money Laundering , Bank Secrecy Act, and information security policies and procedures. Follow account ... opening procedures and internal suspicious activity referral requirements and processes. **Basic Qualifications** - Typically Bachelor's degree and five or more years of related experience OR - MBA/JD with one or more years of directly related experience… more
    US Bank (08/21/25)
    - Related Jobs

  • Food Service Worker (Full Time)

    Compass Group, North America (New York, NY)
    …Available_ + **Pay Rate** : $18.00 per hour. Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply ... to this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1449992.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates… more
    Compass Group, North America (08/21/25)
    - Related Jobs

  • Compliance L&D Lead

    Coinbase (Albany, NY)
    …requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering , and/or privacy. * You will lead elements of the Compliance ... TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations. *… more
    Coinbase (08/20/25)
    - Related Jobs