- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- City of New York (New York, NY)
- …QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS) or other relevant certification or educational ... interests. And we lift the veil on how candidates raise and spend money , increasing transparency and accountability in local government. We believe that when every… more
- Arrow Financial Corporation (Glens Falls, NY)
- …account records to detect suspicious activity that involve potential structuring and money laundering schemes. > Ensure data integrity by periodically reviewing ... across northeastern New York, including online and mobile banking, wealth management, money market and deposit accounts, and mortgage, consumer and commercial loans.… more
- City of New York (New York, NY)
- …into criminal activity, including those activities involving securities fraud, terror financing, money laundering and other criminal activity. - Reviewing FinCEN ... ADAs and other DANY staff in understanding and analyzing the components of money movements and identifying new financial crime trends. - Helping develop research and… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti- Money Laundering , Business Continuity Management) + Supports change management ... of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction… more
- TD Bank (New York, NY)
- …related initiatives impacting overall risks to the business (eg CDIC, anti- money laundering ) + Supports established enterprise-wide risk escalation, review ... and approval processes, data management, policies and risk assessment processes + Contributes to the monitoring of Key Risk Indicators through the identification of key risk drivers for the business + May also monitor/report on compliance, management, and… more
- Synchrony (New York, NY)
- …engage senior leadership and regulatory bodies. + Certifications such as CAMS (Certified Anti- Money Laundering Specialist) or equivalent + 3+ years of experience ... managing people **Desired Characteristics:** + **Experience in Model Management a plus** + Excellent influencing skills and the ability to collaborate with multiple functional areas and independently present explanations of complex subjects to senior… more
- M&T Bank (Canastota, NY)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti- Money Laundering ), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
- DataVisor (New York, NY)
- …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business… more