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New York, New York, United States · On-site
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New York, New York, United States · On-site
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Town of Salina, New York, United States · On-site
$18/hr–$20/hr
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Rochester, New York, United States · On-site
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About LiDestri Foods LiDestri Foods has grown from our roots as a pasta sauce and salsa manufacturer to become an R&D engine, formulating and producing innovative food products for our national and retailer brand partner…
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New York, New York, United States · On-site
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Shirley, New York, United States · On-site
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Buffalo, New York, United States · On-site
$17/hr–$18/hr
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New York, New York, United States · On-site
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New York, New York, United States · On-site
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Green Island, New York, United States · On-site
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New York, New York, United States · On-site
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New York, New York, United States · On-site
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Yorktown Heights, New York, United States · On-site
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New York, New York, United States · Hybrid
$144k–$207k/yr
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: AML Investigations, Fraud Investigations, BSA Compliance, CTF Regulations, Risk Assessment
New York, New York, United States · Hybrid
$144k–$207k/yr
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: AML Investigations, Fraud Investigations, BSA Compliance, Financial Crime Risk Assessment, Regulatory Oversight
New York, New York, United States · On-site
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New York, New York, United States · Hybrid
$152k–$218k/yr
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Skills: AML Controls, Fraud Controls, BSA Compliance, Financial Crime Risk Assessment, Regulatory Oversight
Walton, New York, United States · On-site
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New York, New York, United States · On-site
Company Overview Start Elevator, a fast-growing leader in the elevator services industry, is seeking an Elevator Service Technician to support our expanding operations in the New York and New Jersey markets. Job Summary …
Skills: Elevator Maintenance, Troubleshooting, Electrical Systems, Mechanical Systems, Hydraulic Systems
City of Middletown, New York, United States • On-site
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Oversee daily AML compliance functions and manage the BSA team to ensure timely filing of SARs and CTRs. Optimize investigation processes and act as a primary liaison between staff and management regarding regulatory adherence.
Requires 5-7 years of BSA/OFAC regulatory compliance experience and 3-5 years of management experience. A two-year degree in banking, business, or law is required, though a bachelor's degree is preferred.
General Summary
The BSA/AML Operations Supervisor is responsible for overseeing daily AML compliance functions, managing the BSA team to ensure timely filing of SARs/CTRs, adherence to regulations, and high-quality investigation of suspicious activity. They will optimize processes, provide training, and act as a liaison between staff and management.
All information handled is highly confidential.
This position relies on established laws and regulations to make judgments. Must be able to read and interpret those laws and regulations.
Civil monetary penalties could be extensive and goodwill is a risk.
Direct contact with bank personnel, as well as state and federal examiners.
Education:
Required: Two-year banking, business, or law related degree (or equivalent job-related compliance experience).
Preferred: Bachelor’s degree
Experience:
Required: 5 - 7 years regulatory compliance experience in BSA and OFAC
3 - 5 years’ Management experience Preferred: 8 - 10 years regulatory compliance experience in BSA and OFAC. An understanding of the Verafin software.
KNOWLEDGE, SKILLS, ABILITIES:
WORK ENVIRONMENT:
PHYSICAL DEMANDS:
External and internal applicants, as well as position incumbents, must be able to perform the essential job functions as set forth above. Orange Bank and Trust Company is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of age, sex, sexual orientation, race, color, creed, religion, ethnicity, national origin, alienage or citizenship, disability, marital status, military status or any other legally-recognized protected basis under federal, state or local laws, regulations or ordinances.
Upon request, individuals with disabilities may be entitled to a reasonable accommodation. A reasonable accommodation is a change in the way things are normally done that will ensure an equal employment opportunity without imposing an undue hardship on the bank. Please inform the Human Resources Department if you need assistance completing any forms or to otherwise participate in the application process or, at the appropriate time, to perform the essential functions of the job.
This job description in no way states or implies that these are the only duties to be performed by an employee. Additional functions and requirements may be assigned by supervisors as deemed appropriate, based on the employee’s knowledge, skill and ability as well as his/her mental and physical abilities.
Orange Bank & Trust Company is an independent bank that began with the vision of 14 founders over 134 years ago. Today, it focuses on commercial lending, business banking, payment processing, and wealth management services. Through conservative banking practices, ongoing innovation, and an unwavering commitment to its community and business clients, the bank has grown to more than $2.7 billion in total assets.
Offices: 212 Dolson Avenue, Middletown, New York 10940, US
Based on 2586 listings with disclosed salaries, most security & safety jobs in New York pay between $70k–$180k per year. Individual offers vary with seniority, company size, and specialization.
There are currently 7,462 open security & safety positions in New York listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Allied Universal, New York City Housing Authority (NYCHA), First Student, The TJX Companies, Inc., MileHigh Adjusters Houston, among others. Browse the listings above to see every active employer.
Yes — 1018 of the 7462 open security & safety positions offer remote or hybrid work (246 remote, 772 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
