Aml Officer Jobs in New York City, NY

APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE PROCUREMENT ANALYST CIVIL SERVICE TITLE BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE.The Office of Contracts is one of the centralized offices within the Department of Social Services (DSS) which provides procurem More...

The New York City Housing NYCHA) is the nations oldest and largest public housing authority with more than 176000 apartments and responsibility for administering a citywide Section 8 leased housing program that serves over 200000 additional tenants. NYCHAs mission is to provide qualit More...

The New York City Comptroller an independently elected official is the Chief Financial Officer of the City of New York. The mission of the office is to promote the financial integrity and operational effectiveness of New York City government in order to secure a thriving future for al More...

The Bureau of Asset Management is responsible for oversight of the investment portfolios of the five New York City pension systems. Through a culture of collaboration individual development and teamwork that leverages diverse talent and strives for continuous improvement the goal of t More...

APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The HRA Office of the Chief Program Officer (OCPO) oversees three major program areas: the Family Independence Admi More...

The Risk Officer will be responsible for the development and delivery of innovative risk practices and oversight of the VCS and VGS businesses. This role is collaborative executionoriented and requires practical and strategic understanding of Visa and our businesses and demonstrated e More...

About the Agency: The New York City Department of Housing Preservation and Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhoo More...

We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wises NorthAm BSA AML program is best in class meeting our regulatory obligations managing financial cri More...

Job title: Scrum Master/BA with Compliance/AML experience Location: New York Hybrid Contract: C2C/W2 Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanction More...

New York City Job Title: Architecture/Design/Development Application Architect III Job Description: Onsite role in NY. Provide technical guidance on Payments Industry Formats (i.e. SWIFT messaging ACH) Data Fields Implementation and Configuration Provide technical guidance More...

Our client is a Botswanabased financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their miss More...

APPLICANTS MUST BE PERMANENT IN THE SUPERVISING SPECIAL OFFICER CIVIL SERVICE TITLE.The Department of Homeless Services (DHS) is one of the largest organizations of its kind committed to preventing and addressing homelessness in New York City. Collaborating with other public agencies More...

APPLICANTS MUST BE PERMANENT IN THE SUPERVISING SPECIAL OFFICER CIVIL SERVICE TITLE.The Department of Homeless Services (DHS) is one of the largest organizations of its kind committed to preventing and addressing homelessness in New York City. Collaborating with other Public Agencies More...

Salary: $120K$130KOrganizational Profile: The Mayors Office of Minority and Womenowned Business Enterprises (OM/WBE) was created to address historic disparities in City contracting. OM/WBE is responsible for oversight policy interagency coordination and accountability for the City of More...

The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and income inequality by providing New Yorkers in need with es More...

The NYC Law Department is establishing a new position of Special Counsel for Information Law in our Ethics and Compliance Division. The attorney in this role will be responsible for the Law Departments compliance with the New York State Freedom of Information Law (FOIL) and the New Yo More...

Sr. Actimize Fraud Investigations Developer Location: New York City NY Our Challenge We are seeking a Sr. Actimize Fraud Investigations Developer to design develop and implement cuttingedge solutions within the Actimize platform aimed at enhancing fraud detection and investigation pro More...

Under general supervision of the Assistant Commissioner of EEO Diversity and Inclusion and direct supervision of the Deputy EEO Officer with wide latitude for independent judgment and unreviewed action and decision the EEO Investigator will support the agencys equal employment opportu More...

Under the direction of the Chief Privacy Officer and in close collaboration with the Chief Information Security Officer the Associate Privacy & Data Security Director will assist with maintaining an effective privacy and data security program including but not limited to providing More...

Sr. Actimize Case Management Developer Location: New York City NY Our Challenge We are seeking a Sr. Actimize Case Management Developer to lead the integration and enhancement of our Actimize platform with a primary focus on case management functionalities. This role demands a strong More...