- Capital One (New York, NY)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Pioneer Bank (Albany, NY)
- TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President - Customer Care CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 20 ($17.00 - ... 8:00am-1:30pm *1 Saturday per month required Position Summary: The Customer Care Specialist is a fast-paced, multi-functional position, responsible for all facets of… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our organization ... collaboratively with internal teams and external entities to ensure compliance and safeguard sensitive information. Responsibilities: * Conduct thorough… more
- Pegasystems (New York, NY)
- FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts - Remote | US - New York - Remote | US - North Carolina - Remote | US - Texas - ... + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how...domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What… more
- ManpowerGroup (New York, NY)
- …KYC Compliance Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will ... - $100,000 **Level:** AVP **Job Summary** Support the Branch's Anti-Money Laundering ( AML ) compliance program with a heavy focus on high-complexity **Know… more
- Capital One (New York, NY)
- …program as necessary + Influence changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall ... to stakeholders of various levels (including business leadership) to promote to promote AML Compliance initiatives and provide updates on AML program… 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 ... major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business… more
- MUFG (New York, NY)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS)… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls. Understand that operational risk, regulatory compliance risk, AML /ATF risk, and conduct risk requirements must ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook, and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. Champion a high performance ... of the Liability Management product at various seniority levels and across specialist teams. Work in conjunction with the Debt Capital Market, Equity Capital… more