- Citigroup (New York, NY)
- …internal and regulatory policies on Risk, Control, Know Your Customer (KYC) and Anti Money Laundering (AML). Foster the highest standards of ethics, control and ... risk management. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols. Requirements: Requires a Master's degree or foreign equivalent in business administration or… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational compliance, Anti- Money Laundering (AML)/Automatic Transfer of Funds (ATF)/sanctions and conduct ... risk. Build a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors. Communicate vision, values, and… more
- Bank of America (New York, NY)
- …role within the financial services or a related industry + Preferred: Certified Anti- Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and ... standards, industry practices in AML CDD, including legal entities in global jurisdictions + Must demonstrate a strong client focus + Understands how the client book fits into the overall business growth strategy + Can work independently with limited… more
- MUFG (New York, NY)
- …(including but not limited to those associated with Bank Secrecy Act, anti- money laundering , consumer compliance, fair lending, fiduciary responsibilities, and ... privacy). + Ensure top quality data input in all bank systems. **Skills & Experience:** + 3 or more years of work experience within a financial institution including credit underwriting, structuring and portfolio management, experience in funds finance is a… 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. Product Profitability and Pricing: + Provide analytical support for strategic and tactical decision making and business reviews. For executive presentations, identify volume… more
- New York State Civil Service (Albany, NY)
- …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... and related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Governance and internal controls.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Ally (Albany, NY)
- …must also have a strong understanding of all Know Your Customer (KYC), Anti- Money Laundering (AML) and Flood Insurance requirements for closing new deals ... and loan modifications. Individuals at this level work independently and have the skills necessary for handling more complex set-ups, loan modifications and deal closings. **The Work Itself** * Perform the detailed review of the Legal Agreement and… more
- New York State Civil Service (Albany, NY)
- …following are not required but are helpful:* Virtual currency.* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method: Candidates must meet the minimum… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Salamanca, NY)
- …serving tables, and other equipment; + May operate electric washer and dryer in laundering of towels, uniforms, mops, etc.; + May operate cash register, count ... money , and issue lunch tickets. FULLPERFORMANCEKNOWLEDGES,SKILLS,ABILITIES, ANDPERSONAL CHARACTERISTICS:Working knowledge of the proper method of serving food and the… more