- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst ... case management platforms such as Verafin. Specific Job Functions + Supports the BSA/ AML Officer and team in the day-to-day BSA program requirements of the Bank… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer ) with document collection for audits and regulatory ... of the Bank's Risk Identification Policy, presenting all edits to the Chief Risk Officer for approval, and then reporting to the Credit Sub-Committee and ERM. This… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …(CMS), Model Risk Management, Third Party Management, Independent Loan Review and BSA/ AML Risk Assessments as well as respective review schedules, research and ... in related field, 10 years of Compliance experience. . Compliance and/or BSA/ AML designation, is preferred. . Deep knowledge of financial industry, compliance, BSA/… more
- MUFG (Jersey City, NJ)
- …of our recruitment team will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for Transaction Banking of the ... that support the Bank's Risk Vision, including the Bank's anti-money laundering ( AML ), Bank Secrecy Act (BSA), and other relevant operational, compliance and other… more
- SMBC (Jersey City, NJ)
- …policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, account updates ... CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the...in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with… more
- SMBC (Jersey City, NJ)
- …policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, account updates ... CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the...in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with… more
- TD Bank (Cherry Hill, NJ)
- …including Model Risk Management and the Office of the Chief Risk Officer . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide… more
- Citigroup (Ridgewood, NJ)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team… more