Staff AML First Line of Defense Specialist - New York

Shape a brighter financial future with us. · Owning the controls for collection and verification of customer information in line with Know Your Customer (KYC) and Know Your Business (KYB) requirements, · Safeguarding SoFi by ensuring effective implementation of Anti-Money Launder ...

The Global Technology Operations team takes great pride in our culture where digital transformation is built into our DNA When you join our organization at Prudential, you'll unlock an exciting and impactful career – all while growing your skills and advancing your profession at ...

The Global Technology Operations team takes great pride in our culture where digital transformation is built into our DNA When you join our organization at Prudential, you'll unlock an exciting and impactful career – all while growing your skills and advancing your profession at ...

We are seeking a Cyber Threat Intelligence (CTI) liaison to support our Security teams in building capabilities that enable the organization with innovation, speed, agility, scalability and efficiency. · ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The First Line of Defense (FLOD) Speciali ...

This position involves developing domestic government and defense sales through accurate quotations. · Manage quotes within ERP system ensuring customer requirements are clearly translated for internal teams. · Act as internal resource for U.S. government programs compliance stan ...

The Technical & Government Sales Specialist will drive domestic government and defense business across Our Client's product portfolio with a primary focus on U.S. Navy, Department of Defense, shipbuilders/shipyards, and defense contractors. · ...

One Federal Solution (OFS) is seeking an Administrative Support Specialist to join our team in New York. · ...

This position is responsible for developing and growing domestic government and defense sales through accurate technical quotations. The specialist will also manage quotes, work orders, and sales orders within the ERP system.Develop and grow domestic government and defense sales ...

This is a technical and government sales specialist role that involves developing and growing domestic government and defense sales through accurate competitive technical quotations. · ...

Seeking an experienced Senior Complex Claims Specialist to oversee large exposure and complex general liability, auto liability, and trucking claims.This role focuses on managing claims handled by third-party administrators (TPAs) while supporting internal stakeholders and ensuri ...

This position is responsible for the management and oversight of all First Mutual Transportation Assurance Company (FMTAC) insured claims, as well as overseeing and providing technical support for MTAHQ self-insured claims. · The Claims Specialist works closely with the Assistant ...

We are seeking a highly skilled Senior Cyber/Finl Lines/E+O Claim Specialist to join our cybersecurity risk management team. · Accountable for the full handling and control of all claim matters assigned from inception through resolution. · ...

The Neighborhood Defender Service of Harlem (NDS) is a community-based, client-centered, holistic public defense office located in Harlem. · The Civil Defense Practice plays an integral role in NDS's fulfillment of its holistic mission. · The practice works to prevent the destabi ...

We are seeking a Claims Specialist for a New York based Insurance Company. This hybrid position involves investigating, evaluating, negotiating, and settling claims. · ...

We are seeking a highly skilled and detail-oriented Senior Cyber/Financial Lines/Professional liability Claim Specialist to join our cybersecurity risk management team.In this pivotal role, you will oversee the investigation, assessment, and resolution of cybersecurity-related cl ...

L'Export Control & Trade Compliance manager contribuera au programme de contrôle des exportations, des douanes et de la conformité commerciale en s'assurant du respect des réglementations indiennes et internationales du commerce et des éthiques (y compris mais non limités à SCOME ...

Nardello & Co.s experienced professionals handle a broad range of issues including civil and white-collar criminal litigation arbitration support due diligence anti-corruption fraud investigations asset tracing activist defense political risk strategic intelligence digital invest ...

We are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. · In this critical role, you will drive our compliance risk assessment framework, ensuring regulatory adherence while providing valuable insights to senior management. · Th ...

The SBA Workouts Specialist will maximize recoveries and minimize losses on problem assets in accordance with bank's policy. The role involves working with counsel to manage litigation risks, managing problem asset strategies, and coordinating with creditors to develop cohesive s ...