- Insight Global (New York, NY)
- …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti- money laundering (AML), compliance reporting. --Understanding of deposit ... sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. --Familiarity with various accounts… more
- M&T Bank (Olean, 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
- HSBC (Buffalo, NY)
- …+ Familiarity with and understanding of regulatory and compliance topics, including Anti- Money Laundering and General Compliance + Proven operations and change ... leadership experience and the ability to accomplish through others + Substantial experience in Operations Management including Fraud + Experience in managing a successful team in a pressured, turn-around time driven environment + Previous Disputes experience… more
- MUFG (New York, NY)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti- Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), ... Currency and Transaction Reporting (CTR) and etc. (5%) **Qualifications** + Bachelor's degree in Business, Finance, Economics, or a related field is required. + 10+ years of professional experience in finance, with a strong background in structured finance,… more
- Tioga Downs Casino Resort (Nichols, NY)
- …Completes all reports and/or forms accurately and in compliance with Title 31 Anti- Money Laundering reporting requirements. * Maintains a working knowledge of ... facilities, as well as special events on property, in order to advise customers of same, whenever possible. EDUCATION and/or EXPERIENCE: + High School diploma or (GED) required. + Some college courses in Banking and Finance or related area preferred. +… more
- US Bank (New York, NY)
- …by integrating other internal audit subject matter teams (Information Technology, Anti- Money Laundering , Compliance, Risk Management, Treasury, etc.) to ensure ... appropriate and efficient coverage of the business products, services and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. Performing other duties as requested by management. **Basic… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering , Model, Risk Management, Data, etc.) to ensure ... appropriate and efficient coverage of the business products, services, and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. + Drive automation and data analytics opportunities within their… more
- Meta (New York, NY)
- …19. Familiarity with other compliance risk areas (eg, anti-corruption, anti- money laundering , digital services/digital markets regulations, data protection, ... competition, political activities) 20. Experience working with global cross-functional teams **Public Compensation:** $198,000/year to $266,000/year + bonus + equity + benefits **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal… more
- M&T Bank (Monsey, NY)
- …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
- Canandaigua National Bank & Trust (Pittsford, NY)
- …that impact the banking industry such as the Bank Secrecy Act, anti-fraud and anti- money laundering polices. What makes working at CNB different? At CNB, we ... are Investing in You. Our strong corporate culture is based upon seven Core Values: Honesty and Integrity, Responsibility, Teamwork, Respect, Innovation, Professionalism, and Commitment. Our culture nurtures passionate employees and offers great rewards… more