- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking an Internal Audit professional with issue validation experience within banking. Does this sound like you? + - Experience should ... consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + - They will be...Monitoring backgrounds. + - They will be validating various AML tools that are being implemented to understand the… more
- New York State Civil Service (New York, NY)
- …o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking...as an expert resource on Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) and related matters for the Banking Division; *… more
- Bank of America (New York, NY)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; ... Join us. **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
- PNC (East Brunswick, NJ)
- …Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and ... within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Global Sanctions team. This position will be based out of… more
- TD Bank (New York, NY)
- … Specialist level professional role requiring in-depth knowledge/expertise in AML /ATF/Sanctions/ABAC and working knowledge of broader related areas + Provides ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- Bank of America (New York, NY)
- …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...clients as needed to comply + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Citigroup (New York, NY)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... Identify and document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform… more
- Robert Half Management Resources (Woodbridge, NJ)
- Description A fantastic opportunity has arisen for a diligent and knowledgeable Compliance Specialist to join our banking client for a 6 month+ contract opportunity. ... require onsite work for 3 days a week. As a Compliance Specialist , your role will involve conducting compliance monitoring, maintaining compliance records,… more
- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities (like ... team or provide work direction to others as a specialist for a specific area + Represents the group...issues and conduct internal/external research projects and/or contribute to audit reviews; run testing, and generate reports to identify… more