- ManpowerGroup (New York, NY)
- …financial services industry. + Knowledge of BSA/AML/CFT, CIP/KYC, USA PATRIOT Act, OFAC , and relevant laws and regulations. + Experience with AML policies, ... procedures drafting, and compliance systems such as Surety, Bridger Insight, LexisNexis, etc. + Strong understanding of commercial banking products and services, including trade finance. + Excellent communication, analytical, organizational, and planning… more
- ManpowerGroup (New York, NY)
- …financial industry. + Working knowledge of BSA/AML/CFT, CIP/KYC, USA PATRIOT Act, OFAC , and related regulations. + Experience with AML policies, procedures drafting, ... and compliance systems such as Surety, Bridger Insight, LexisNexis, etc. + Solid understanding of commercial banking products and services, including trade finance. + Excellent communication, organizational, and analytical skills with a keen eye for detail. +… more
- Coinbase (Albany, NY)
- …with industry standards and developments in the areas of KYC, BSA/AML, and OFAC , and apply regulatory requirements and internal policies and procedures to case ... investigation * Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts *What we look for in you:* * Strong interpersonal, analytical, and communication (verbal and written) skills *… more
- Coinbase (Albany, NY)
- …experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) * Positive energy on the future of crypto and Web3 ... * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience working computers and multiple software and database systems * Ability to thrive in ambiguous environments *Nice to haves:* * Compliance… more
- KeyBank (Rochester, NY)
- …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. + Manage the ... approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary legal… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- Marex (New York, NY)
- …Hedge Fund, Institutional Investor + Strong understanding of FinCEN, FATCA and OFAC regulations + Knowledge of financial industry rules and regulations + Proficiency ... in back-office systems; experience with World Check a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. Salary Range: $70,000 to $85,000 per year and… 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-BM1 MIN: $165K MAX: $175K 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
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more