- US Bank (New York, NY)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions /OFAC, and Fair Lending. The Analyst may also interface with key ... or development of models across BSA/AML, Cybersecurity, Fair Lending, Economic Sanctions , etc. . An ability to build strong relationships with stakeholders… more
- Citigroup (New York, NY)
- …internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and escalate operational risks or ... Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR services.… more
- Capital One (New York, NY)
- …our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk ... management, delivered through partnership between the first second and third lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business performs a key… more
- City of New York (New York, NY)
- …Operation ensures timely submission of state mandated reports to avoid sanctions and appropriate reimbursements. Collaborate with the APS Deputy Commissioner ... initiatives. Ensures the timely submission of state mandated reports to avoid sanctions and to ensure reimbursement. - Coordinate and oversee the implementation of… more
- Alfred University (Alfred, NY)
- …within the residence hall and university community + Develop educationally based sanctions for resident students to align with goals of institution + Educate ... within the residence hall and university community. + Develop educationally based sanctions for resident students to align with goals of institution. + Educate… more
- Scotiabank (New York, NY)
- …objectives. The successful candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... for financial institutions. + Experience with analyzing AML Transaction Monitoring and Sanctions Screening systems and models, including use of data analytics. +… more
- Mount Sinai Health System (New York, NY)
- …This includes ongoing audit of the provider database, monitoring provider sanctions from regulatory agencies, participation status with payer programs, and other ... Credentialing and Provider Data Management activity. 2. Participates in ongoing sanctions monitoring process for contracted providers in the organization (ie, FEHBP,… more
- Ankura (New York, NY)
- …anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment ... following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert surges, investigations, compliance, operations, and controls… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Builds a high-performance environment and ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Develop and execute strategic business plans… more
- City of New York (New York, NY)
- …for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility ... computer match resolution; ensure that cases are processed timely to avoid sanctions . Ensure that rules of Food Stamp recertification and eligibility determination… more