- JS Held LLC (New York, NY)
- …exciting time to join JS Held! The Team and Job Summary We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial ... Investigations practice. This is a unique opportunity for an entrepreneurial, highly driven person with a well-rounded skill set to join the JS Held team. The ideal person for this role will need to not only have a strong grasp of investigations, but also be a… more
- Federal Reserve System (New York, NY)
- …to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies. ... **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope...following roles: financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor; or bank… more
- M&T Bank (Williamsport, PA)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank ... Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair, competitive, and… more