- University of Rochester (Rochester, NY)
- …involved in possible conduct violations, facilitating education and probationary sanctions , supports restorative practices, and collaborates with campus partners to ... + Assist Area Coordinators in the creation of restorative and appropriate sanctions , while also following up on student sanction completion across all cases,… more
- Capital One (New York, NY)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of...year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions , or a combination Preferred Qualifications: + Certified Fraud… more
- ManpowerGroup (New York, NY)
- …Monitoring System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in ... the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and… more
- Equinor (Brooklyn, NY)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- Tompkins Community Bank (Ithaca, NY)
- …of Terrorism ("AML/CFT") Program, Customer Identification Program ("CIP"), and Sanctions Monitoring (collectively, "AML Program") meet federal and state ... to identify transactions requiring Currency Transaction Reports (CTR). + Review potential Sanctions and 314(a) matches and determine validity. + Assist in preparing… more
- TD Bank (New York, NY)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption and Fraud, analyzes complex data sets to ... Accountabilities:** + Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to collect,… more
- TD Bank (New York, NY)
- …risk issues or process gaps identified + Performs a variety of AML and Sanctions /ABAC information gathering activities as a part of FCRM regulations + Supports AML ... and Sanctions /ABAC related activities and transactions to resolve business issues + Reviews banking transactions to ensure they are within the bank and regulatory… more
- TD Bank (New York, NY)
- …within the TDS space. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process, as required. + Conduct targeted AML/OFAC training, ... and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency with Microsoft… more
- Dow Jones (New York, NY)
- …in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. Reporting to the Director, Business Management and ... related to business risk and compliance, including regulations; financial crime; sanctions and trade compliance; cybersecurity; supply chains; and geopolitics +… more
- Boehringer Ingelheim (Poughkeepsie, NY)
- …Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ... Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control… more