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8+ years of prior BSA/AML transaction monitoring experience with an investment bank or comparable, relevant experience at a financial institution, major consulting firm, law firm, regulatory agency, or in law enforcement.
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The CCPC also reports on discrete topics regarding the NYPD's anti-corruption efforts and the Examining Attorney will review and analyze the information used to support the findings in these reports, and will also assist in drafting and editing these reports.
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The Senior Manager for Global Sanctions and Anti-Bribery & Corruption (“AB&C”) will be responsible for overseeing the Advisory, Policy, and Investigation functions of Western Union’s Sanctions and AB&C program for the North America & Latin America, Caribbean regions, providing key regulatory guidance to the first line of defense teams, including business leads and operations.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Reporting to the Bureau Chief, the Deputy will assist in overseeing SIB which investigates and prosecutes narcotics trafficking, firearms trafficking, non-fatal shootings, economic crimes involving fraud and tax evasion, and enterprise corruption utilizing electronic surveillance.
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As a Senior AML officer, you´ll help us manage day-to-day risk management activities (such as KYC processing or transaction monitoring) and contribute to building our bigger picture AML team. We're looking for senior analysts with broad knowledge of different areas of AML risk management to join our team either in KYC or in Transaction Monitoring.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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Monitoring construction sites for environmental compliance throughout construction on all environmental programs (e.g., erosion and sediment controls, fugitive dust, waste management, wetland protection, etc.
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Electrical testing and motor current analysis, Leak detection, Corrosion monitoring, Process parameter monitoring, visual inspection/observations. Coordinate and direct Predictive Maintenance activities such as vibration analysis, ultrasonic inspection, thermography, and oil analysis.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis.
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Have a working knowledge of the atmosphere conditions system, gas farm, chamber lighting system, nitrogen services, patient monitoring system (cameras), potable water and chamber toilet, chamber oxygen monitoring, patient entertainment system, pressurization and depressurization systems, fire suppression system chamber gas analysis system, mask breathing system, and automatic chamber control system.
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High-end Biomed medical devices - ventilators, anesthesia machines, ultrasound, surgical lasers, infusion systems, patient monitoring systems, and other electro-mechanical and microprocessor-based instrumentation.
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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corruption monitoring jobs in New York, NY
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