- Meta (New York, NY)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Deloitte (Williamsville, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Rochester, NY)
- …where available. Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, ... an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a...to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Grant Thornton (New York, NY)
- …Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA ... agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution. + Adhere... and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC… 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)
- …Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing ... internal audit function, corporate governance and compliance management systems, BSA/ AML , systems and technology, financial condition and management policies… more
- Citigroup (New York, NY)
- …Defense (2LOD) to achieve goals, manage risk and maintain a robust operational model . + **Risk Management & Compliance:** Appropriately assess and mitigate risk when ... and managing control issues with transparency, particularly in relation to AML frameworks. + **Strategic Roadmapping & Innovation:** Refine and maintain global… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more