- Mizuho Corporate Bank (New York, NY)
- …laws and guidance applicable to money laundering (ie Bank Secrecy Act, USA PATRIOT Act etc.) Years of specialized experience in Financial Crimes Compliance or ... of Financial Crime Compliance regulations including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC. Special Skills/Technical Requirements: + Exhibits… more
- Revere Copper Products, LLC (Rome, NY)
- …+ High school or equivalent (Required) In our name, you see the great American patriot , Paul Revere. Many of us learned of Revere in grade school as immortalized by ... Henry Wadsworth Longfellow's poem, "Paul Revere's Ride." An active patriot during the Revolutionary War, Revere was also a silversmith by trade. This trade allowed… more
- TD Bank (Jackson Heights, NY)
- …accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' ... identities by following customer authentication policies & procedures + Balances cash drawers Automated Teller machines (ATMs) and Teller Cash Dispensers (TCDs)/ Teller Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/operations and… more
- ManpowerGroup (New York, NY)
- …Ensure compliance with internal policies and regulatory expectations under **BSA/AML, USA PATRIOT Act, FinCEN, OFAC, FATF** , and other applicable regulations. + ... Collaborate with internal stakeholders such as KYC onboarding teams, legal, and risk management. + Maintain and update client risk profiles in accordance with periodic review schedules. + Assist with regulatory audits, internal testing, and special projects as… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …with the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, the USA PATRIOT ACT, Customer Identification Program, and Office of Foreign Asset Control (OFAC). ... + Performs daily Office of Foreign Assets Control (OFAC) processing. + Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML and/or Fraud risk management policies and procedures. +… more
- TD Bank (Medford, NY)
- …in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the Stores ... daily operations to ensure alignment with TD's risk framework + Understands and applies operating policies and procedures + Supports the timely and accurate completion of business processes and procedures + Escalates non-standard or high-risk… more
- TD Bank (New York, NY)
- …typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative ... projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes. + Strong analytical and problem-solving skills. + Ability to work… more
- Mizuho Corporate Bank (New York, NY)
- …understanding of Financial Crime Compliance regulations 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… more
- Fordham University (Bronx, NY)
- …of summer camps/clinics. Complies with all NCAA , Atlantic 10, Patriot League, and University rules and regulations. Required Qualifications: Master's Degree ... in Athletic Training Minimum one year of experience as a certified trainer. Current Board of Certification Athletic Trainer certification. Currently licensed as an Athletic Trainer ( ATC ) in the state of New York. Current First Aid and CPR / AED… more
- MUFG (New York, NY)
- …ensures compliance 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:** + 8+ years of experience working in digital… more