- 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 ... 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 Thousands of companies across the globe rely on us to solve their most complex Financial Crimes… more
- Amalgamated Bank (New York, NY)
- …(BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/Anti- Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, ... conducting the BSA/AML/OFAC Risk Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. + Perform the necessary Board reporting and Board training, as per… more
- MUFG (New York, NY)
- …with the Bank's 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:** + Candidates must be bi-lingual, fluent in written and spoken Japanese… more
- Capital One (Melville, NY)
- …Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS)** + **Experience analyzing test ... scripts using SQL/Python to test full populations** + **Proficiency with Microsoft Office and Google G-Suite** + **Strong communication skills** + **Strong problem-solving and conceptual thinking skills** + **Knowledge of data analytics, Optical Character… more
- Santander US (New York, NY)
- …the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti- Money Laundering (AML) related regulations, Office of Foreign Assets related ... regulations and the USA PATRIOT Act. Job Description + Monitors activities to minimize the company's exposure to risk. + Activities may include quantitative analysis, risk identification and remediation. + Represents or supports the reputation of the company… 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
- M&T Bank (Mamaroneck, NY)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti- Money Laundering ) and KYC (Know + Your customer) requirements to protect ... Bank interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + *Understand and adhere to the Company's risk and regulatory standards, policies, and controls… more
- MUFG (New York, NY)
- …with the Bank's 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:** + Candidates must be bi-lingual, fluent in written and spoken Japanese… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …Chain Management + Certificate Programs in Bank Financial Security and Money Laundering Prevention, Early Childhood, Entrepreneurship, Teaching Assistant + ... Microcredentials in Global Business and Transportation + Cohort Programs in Criminal Justice Cohort - Humanities Enhanced We are currently accepting applications for the following positions: + Criminal Justice + Business Law + Economics + Business Math… more
- RGP (New York, NY)
- …areas of compliance, with a primary focus on Financial Crimes, including Anti- Money Laundering (AML), Sanctions, Bribery, Corruption, and other compliance areas ... such as Privacy Compliance, Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit planning and scoping activities in collaboration with leadership. * Develop comprehensive audit plans, conduct fieldwork including testing and… more