- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and ... hoc analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of...at least 3 years of relevant experience, preferred in AML/ BSA , OFAC, or fraud modeling/analytics; 4 years with bachelor's… more
- Cherry Bekaert (Albany, NY)
- …consistently recognized as a Great Place to Work (https://www.cbh.com/about/awards-and- recognition /) , **Cherry Bekaert** delivers innovative advisory, assurance and ... (https://www.cbh.com/services/advisory/risk-accounting-advisory/risk-advisory/) practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing… more
- Carrington (Albany, NY)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- TD Bank (New York, NY)
- …relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more
- The Arc Mid-Hudson (Kingston, NY)
- …participants in hands-on art experiences. + Provide social media content to the Sr . Director of Communications + Coordinate scheduling of studio space 2-4 weeks in ... be flexible SALARY: $ 25.00 to $ 35.00 per hour Minimum Requirements + BFA, BSA in visual arts/ art education or related degree preferred, but we will also consider… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Guidehouse (New York, NY)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- City of New York (New York, NY)
- …of safe, code and zoning complying construction. Your role: Reporting to the Senior Zoning Specialist, the selected candidate will be responsible for, but not ... resolve complex and challenging zoning issues. - Working with Senior Zoning Specialist(s) and the Director of Code &...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… more
- City of New York (New York, NY)
- …financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make ... appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing… more