- 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
- PNC (NY)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and ... opportunity to contribute to the company's success. As an AML Sanctions Advisor, you will be within PNC's Risk,...to expand thinking. + **Live the Values** - Role models our values with transparency and courage. + **Enable… more
- TD Bank (New York, NY)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable ... for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** Director, Financial Crime Risk… more
- TD Bank (New York, NY)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... testing, validation, ownership, documentation, and deployment of various mathematical models to facilitate this program; and subsequently provide continuous… 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 (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... system.The Department of Financial Services is seeking candidates Financial Services Specialist 4 (Compliance) position in the Virtual Currency (VC) Unit within… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you have experience in: > ... perform a variety of duties and initiatives designed to maintain a strong BSA/ AML /OFAC compliance position for the Arrow Family of Companies. This position is… 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 ... and supervisory expectations.* Maintains a thorough understanding of the business models of assigned Licensees and conducts risk-based assessments of Licensees'… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join our Branch Experience team as: Branch Experience Senior Specialist This opportunity may be perfect for you if you have experience ... management reports, and reconciliation of accounts to include teller differences and AML risk codes. > Prepare and review branch-generated documentation for accuracy… more
- Bank of America (New York, NY)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more