- 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 - 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
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional ... vendor to resolve discrepancies; * Serves as a resource on crypto related BSA/ AML matters for all functions of the Virtual Currency Unit, including applications,… more
- New York State Civil Service (Albany, NY)
- …risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/ AML program; operational, regulatory, and legal ... of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Other Professional Careers… more
- New York State Civil Service (Albany, NY)
- …risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/ AML program; operational, regulatory and legal ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional Careers Salary… 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
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers ... issues related to records retention;* Manages relationships with internal and external audit teams and participates in response process;* Consults with management in… more
- M&T Bank (Buffalo, NY)
- …service-assisted wires, official checks), and Risk Management (fraud prevention, audit requirements) with adherence to policies and procedures within established ... policies. Assist the KYC Officer and Relationship Manager with the BSA/ AML /KYC process, adhering to procedures, regulatory requirements, and deadlines. Validate the… 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
- City National Bank (Rochester, NY)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide. Plays a key role as a… more
- SMBC (White Plains, NY)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models for… more
- M&T Bank (Buffalo, NY)
- …risk management, sales and new business requirements; regulatory adherence (KYC, ATF/ AML protocol, OSFI guidelines); loan administration & servicing; TM account ... driven reporting to Canadian Regulatory agencies). + Manage the 'Canadian Banking Specialist ' whose duties include facilitating between the customer and the TM Sales… 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
- SMBC (White Plains, NY)
- …knowledge of all applicable regulatory standards and requirements (eg, Anti-Money Laundering " AML ", Bank Secrecy Act "BSA", etc.). Ability to work independently in a ... including 'C' level officers Comfortable working with Compliance, Risk, Legal and Audit Experienced & knowledgeable about Fraud Red - Flags, Attack Vectors and… 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