- MUFG (New York, NY)
- …the US Department of the Treasury's Office of Foreign Assets Control ( OFAC ), interpreting these changes, drafting related Bulletins and Communications, briefing MUFG ... Bank's three lines of defense on these changes, assessing MUFG Bank exposure and directing/overseeing augmentation of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters… more
- Mizuho Corporate Bank (New York, NY)
- …including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC . + Comprehensive knowledge of KYC, AML Transaction Monitoring, and Sanctions processes ... Special Skills/Technical Requirements: + Exhibits sound judgement, a sense of urgency, and a commitment to accountability. + Effective time management, collaboration and communication skills with all levels of the organization, including excellent… more
- Guardian Life (New York, NY)
- …Corrupt Practices Act (FCPA), Office of Foreign Assets Control ( OFAC ) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** ... + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC; or Pittsfield MA office **Salary Range:** $57,330.00 - $94,185.00 The salary range reflected above is a good faith estimate of base pay for the primary… more
- New York State Civil Service (Albany, NY)
- …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 qualifications listed below in order to be eligible for… more
- Verint Systems, Inc. (Albany, NY)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. \#LI-KD1 MIN: $210K MAX: $240K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a workplace free from discrimination, retaliation, and sexual and any other… more
- Verint Systems, Inc. (Albany, NY)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations **Preferred Requirements:** + Experience working both independently and within a team as a team member and team leader + Voice of Customer/CX experience with multiple types of visitor touchpoints… more
- Verint Systems, Inc. (Albany, NY)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations + The ability to obtain the necessary credit line required to travel. \#LI-BS1 MIN: $120K MAX: $140K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a… more
- Verint Systems, Inc. (Albany, NY)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. **Preferred Skills:** + Proficiency in Linux service development, system configuration, shell scripting + Proficiency of containerized technologies (Docker etc.) + Experience with observability… more