- New York State Civil Service (Albany, NY)
- … Specialist , Certified Cryptoasset AFC Specialist , Certified Anti-Fraud Specialist , Certified Global Sanctions Specialist , Advanced AML Audit ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- Deloitte (Williamsville, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations +… more
- Tompkins Community Bank (Batavia, NY)
- …be able to work in the office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the ... of Terrorism ("AML/CFT") Program, Customer Identification Program ("CIP"), and Sanctions Monitoring (collectively, "AML Program") meet federal and state… more
- Molina Healthcare (NY)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- HSBC (Buffalo, NY)
- CIB (Corporate and Institutional Banking) GPS (Global Payments Solutions) - Consultant Specialist Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US, ... operations of global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services. Based on Site Reliability Engineering disciplines,… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial, ... position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… 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