anti money laundering specialist.
new york , new york
posted today
job detailssummary
$50 - $52 per hour
contract
bachelor degree
category computer and mathematical occupations
reference1071983
job detailsjob summary:The Anit Money Laundering Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.location: New York, New Yorkjob type: Contractsalary: $50 - 52 per hourwork hours: 9am to 5pmeducation: Bachelorsresponsibilities:Depth & Scope:
Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is
accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area
Provides comprehensive coverage for a significant business or functional area across all
legal entities and jurisdictions where TD operates
Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a
complex project or change initiative
Provides advanced analysis and/or specialized reporting to support business partners,
functional areas, or centers of expertise
Provides guidance and support to analysts on matters related to portfolio and specialty
Expert knowledge of the business and operational functions supported
Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area
and business requirements
Contact for business management, external/internal auditors, dealing with non-routine
information
Manages/assists with regulatory reviews including inquiries, audits, and exams
Deep knowledge and understanding of businesses/technology, and organizational
practices/disciplines
Identifies and leads problem resolution for project/program complex requirements
related issues at all levelsqualifications:
Experience level: Experienced
Minimum 7 years of experience
Education: Bachelors
skills:
Risk Management (7 years of experience is preferred)
AML (2 years of experience is preferred)
Anti Money Laundering (2 years of experience is preferred)Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).This posting is open for thirty (30) days.
Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services related to Anti Money Laundering, broader Financial Crimes and associated technologies.
Position Summary
Description We are offering a long-term contract employment opportunity for an Accounts Payable Specialist in New York. The role primarily revolves around maintaining and processing accounts payable transactions in an organized and efficient manner.
ASR Group is the world’s largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ASR Group owns and operates six sugar refineries, located in Louisiana, New York, California, Maryland, Canada and Mexico. In the European Union, the company owns and operates sugar refineries in England, Portugal. ASR Group also owns and operates mills in Mexico and Belize. The company’s brand portfolio includes the leading brands Domino®, C&H®, Redpath®, Tate & Lyle®, Lyle’s® and Sidul®.
Description
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We want people who will enjoy working in this environment and feed off the energy/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;.nbsp;nbsp;/span/spanspan data-contrast=auto class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px; /spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/p/divdiv class=OutlineElement Ltr SCXW79089218 BCX0 style=font-family: quot;Segoe UIquot;, quot;Segoe UI Webquot;, Arial, Verdana, sans-serif; padding: 0px; margin: 0px; clear: both; cursor: text; direction: ltr; overflow: visible; position: relative;p class=Paragraph SCXW79089218 BCX0 style=color: windowtext; 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font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;Provide in-depth counsel with U.S. immigration processes/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lilifont size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Deliver a high quality and consistent experience to employees, new-/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;hires/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; and managers/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lilifont size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Be responsible for/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; the communication and training of the U.S. immigration framework/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; 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margin: 0px; clear: both; cursor: text; direction: ltr; overflow: visible; position: relative;p class=Paragraph SCXW79089218 BCX0 style=color: windowtext; padding: 0px; margin: 0px; vertical-align: baseline; overflow-wrap: break-word;font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; font-weight: bold; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Youll/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; need to have:/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/p/divdiv class=OutlineElement Ltr SCXW79089218 BCX0 style=font-family: quot;Segoe UIquot;, quot;Segoe UI Webquot;, Arial, Verdana, sans-serif; padding: 0px; margin: 0px; clear: both; cursor: text; direction: ltr; overflow: visible; position: relative;p class=Paragraph SCXW79089218 BCX0 style=color: windowtext; padding: 0px; margin: 0px; vertical-align: baseline; overflow-wrap: break-word;font size=4span data-contrast=auto class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Aptos, AptosEmbeddedFont, AptosMSCustomFont, AptosMSFontService, sans-serif; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Aptos, AptosEmbeddedFont, AptosMSCustomFont, AptosMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/p/divdiv class=OutlineElement Ltr SCXW79089218 BCX0 style=padding: 0px; margin: 0px; clear: both; cursor: text; direction: ltr; overflow: visible; position: relative;p class=Paragraph SCXW79089218 BCX0 style=font-family: quot;Segoe UIquot;, quot;Segoe UI Webquot;, Arial, Verdana, sans-serif; color: windowtext; padding: 0px; margin: 0px; vertical-align: baseline; overflow-wrap: break-word;/pul style=font-family: quot;Segoe UIquot;, quot;Segoe UI Webquot;, Arial, Verdana, sans-serif;li style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Bachelor’s degree or equivalent experience in Immigration, Human /spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Resources/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; or /spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;a directly related/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; field/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;3-5/spanspan data-contrast=auto class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; color: windowtext; padding: 0px; margin: 0px; /spanspan data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;years working experience within corporate immigration. Large multinational organization experience preferrednbsp;/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;Ability to clearly and concisely articulate immigration matters to different stakeholders/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;span class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;Deep understanding of non-immigrant visa classifications, including H-1B, F-1, TN, L-1, O-/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px;1/spanspan class=NormalTextRun SCXW79089218 BCX0 style=padding: 0px; margin: 0px; and E-3/span/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;Forward-thinking ability to spot issues and communicate strategy solutions/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;Strong knowledge of immigrant visa process, including PERM, I-140 and AOS/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=font size=4span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;Excellent interpersonal skills and ability to handle sensitive matters/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;nbsp;/span/font/lili style=span data-contrast=none class=TextRun SCXW79089218 BCX0 style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;font size=4Preferred: experience with audit compliance (I-9 and/or PAF audits)/font/spanspan class=EOP SCXW79089218 BCX0 data-ccp-props={quot;134233117quot;:false,quot;134233118quot;:false,quot;335559738quot;:0,quot;335559739quot;:0} style=line-height: 20.925px; font-family: Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serif; padding: 0px; margin: 0px;font size=4nbsp;/fontbr/span/li/uldiv style=font face=Arial, ArialEmbeddedFont, ArialMSCustomFont, ArialMSFontService, sans-serifbr/font/div/div
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