- TD Bank (New York, NY)
- …Accountabilities:** + Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to collect, ... preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied + Works effectively with… more
- L3Harris (Rochester, NY)
- …+ Understanding Trade Regulations: Learn and interpret import/export regulations, tariffs, sanctions , and other relevant trade rules. + Classifying Goods: Assist in ... determining proper classification of products under systems like the Harmonized System (HS) and assigning relevant tariff codes and Export Control Classification Numbers (ECCNs). + Researching and Monitoring: Stay updated on changes to trade laws and… more
- American Express (New York, NY)
- …with multiple partners under high pressure and tight timeframes + Regulatory ( Sanctions , KYC, AML, or Anti-Corruption) experience + Problem solving ability with ... creativity and positivity + Agile learner who can absorb new information quickly in order to meaningfully and strategically drive outcomes for the team's regulatory change projects + Bachelor's Degree is required **Preferred Qualifications:** + Master's Degree… more
- NBC Universal (New York, NY)
- …function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts of interest, and whistleblower programs. + Strong organizational ... and project management skills with the ability to manage multiple priorities and meet deadlines independently. + Excellent written and verbal communication skills, including experience preparing professional reports and presentation materials. + High attention… more
- Molina Healthcare (Syracuse, NY)
- …Current state Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** + Master's in Business ... Administration, Public Health, Healthcare Administration, etc. **PREFERRED EXPERIENCE:** + Peer Review, medical policy/procedure development, provider contracting experience. + Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management,… more
- Coinbase (Albany, NY)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will lead elements of ... the Compliance TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for… more
- American Express (New York, NY)
- …deep understanding of financial crimes and compliance risk, including AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical ... operational risk management lifecycle activities * Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high performing… more
- US Bank (New York, NY)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically five to seven years of relevant experience **Preferred Skills/Experience** - Thorough knowledge of corporate trust and investment… more
- City of New York (New York, NY)
- …Support Greater than Cash Assistance Grant computer matches. The DFRP also sanctions individuals who fail to cooperate with child support requirements. They act ... on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement Unit. Their staff review cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual… more
- Mizuho Corporate Bank (New York, NY)
- …Onboarding is required. + Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations Skills and Competencies: + Team player + ... Independent, hardworking and eager to learn + Strong attention to detail and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in Investment Advisors & Funds a… more