- US Courts (Brooklyn, NY)
- …Officers identify and investigate violations and implement appropriate alternatives and sanctions . They are required to maintain detailed records of all case ... activity. They report violations of the conditions of supervision to the appropriate authorities, prepare written reports on any violations of conditions and make recommendations for disposition. They testify in Court, when necessary or warranted. The United… more
- Deloitte (New York, NY)
- …experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. + Proficiency Power ... BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of peers and staff. + Sense of… more
- American Express (New York, NY)
- …FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner closely ... with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial… more
- University of Rochester (Brighton, NY)
- …issue has been investigated. Coordinates and recommends consistent application of sanctions of workforce members and business associates in cooperation with ... appropriate Human Resource Business Partner, Medical Director, Office of Counsel, and Dean for Graduate Medical Education, etc. as appropriate. Responsible for maintaining appropriate breach notification risk assessments, files, documentation, etc. Apprises… more
- Marex (New York, NY)
- …Core Banking/post trade systems, client portals, SWIFT alliance, reconciliations, Sanctions screening and fraud detection, customer service platforms from ... operational point of view. + Ability to interface with correspondent banks and experience in account opening and maintenance. + Proven expertise in innovation - should be able to come up with ideas for customizing solutions for our customers for operational… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + 7-10 years of experience in enterprise risk function preferably within the financial services industry (policy writing experience is preferred) + Strong interpersonal and presentation skills… more
- Robert Half Technology (New York, NY)
- …of audit findings. * Evaluate compliance with financial regulations, including sanctions screening and transaction monitoring systems. * Prepare detailed and ... well-structured audit reports and present key findings to senior leadership. * Provide guidance to less experienced audit team members and contribute to enhancing audit procedures and methodologies. Requirements * Bachelor's degree in Information Systems,… more
- Rochester Institute of Technology (Rochester, NY)
- …as necessary. + Recommends and issues determinations and related outcomes/ sanctions in policy related matters, including harassment, discrimination, retaliation, ... conflict of interest, Title IX, etc. Receives complaints and partners with appropriate departments (Office of Compliance and Ethics, Institutional Audit, Public Safety) to conduct effective, thorough, and objective investigations of employee complaints. Serves… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and ... contributes to an inclusive work environment **What You'll Bring** + Knowledge of GCM businesses (required) + A strong work ethic + A demonstrated ability to independently run major programs using influence to drive virtual teams + A strong culture, risk, and… more
- Coinbase (Albany, NY)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Onsite *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more