- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Officer is accountable for overseeing the ... Compliance program and leads Enterprise Financial Crimes Compliance . The BSA / AML Officer fulfills...the board + Assist clients with anti-money laundering / Bank Secrecy Act issues, helping… more
- 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 ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… 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 ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes… more
- Guardian Life (New York, NY)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML /sanctions compliance , or the regulatory supervision and enforcement of ... financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA / AML program;… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... with the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA / AML matters for all functions of the Virtual Currency & VC Limited Purpose… more