- New York State Civil Service (Albany, NY)
- …the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/ Anti - Money Laundering , systems and technology, loss mitigation ... the various operations of the institution, with suggestions or recommendations to the senior management team and board of directors on corrective measures that need… more
- Amalgamated Bank (New York, NY)
- …Act (BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/ Anti - Money Laundering (AML)/Office of Foreign Assets Control (OFAC) ... improvements. + Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal and external… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, Information Security and suspicious ... or Transaction Banking/Cash Management experience. The candidate will work with Senior Product Managers to manage global banking channel solutions. **Major… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, information security and suspicious ... and develop solutions supported by the appropriate rationale to secure senior management approval. + Collaborate in development of business requirements and… more