- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), and ... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA...AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager *… more
- Mastercard (Harrison, NY)
- …* Excellent attention to detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA , USA PATRIOT Act , and OFAC requirements. * Preferred ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily… more
- TD Bank (New York, NY)
- …( AML ) processes + Detailed Testing of Risk and Controls related to Bank Secrecy Act ( BSA ), AML , Sanctions and Anti-Bribery & Anti-Corruption + ... the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- American Express (New York, NY)
- …compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA / AML ). + Track and remediate compliance issues and control ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business...+ Working knowledge of key US banking regulations (eg, BSA / AML , UDAAP, Reg Z, Fair Lending). +… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... support the investigations process. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, as required. + Conduct targeted… more
- Deloitte (New York, NY)
- …to lead or advise cross-functional teams. + Practical knowledge of regulatory and compliance environments (eg, FFIEC, BSA / AML , PCI DSS, OCC/FDIC standards, ... of the 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML , payments,...also be familiar with applicable regulatory frameworks (eg, FFIEC, BSA / AML , PCI DSS) and may hold certifications… more
- TD Bank (New York, NY)
- …on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and ... + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and… more
- New York State Civil Service (Albany, NY)
- …expectations.* Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA / AML , governance, compliance , risk management, etc. ... more of the following are not required, but are preferred:* Virtual currency;* BSA / AML , OFAC, and related laws, regulations, and best practices;* Cybersecurity… more