- Arrow Financial Corporation (Saratoga Springs, NY)
- …and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and monetary instruments. What ... team. This position will travel amongst our 11 Arrow Bank branches from Saratoga County to Albany County with...or any other characteristic protected by law. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of large global and regional… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 5 years+ of experience working in digital channels software design and… more
- KeyBank (NY)
- …for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) + Possess expertise in the ... may be considered + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity +… more
- KeyBank (NY)
- …meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and ... or equivalent experience + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity +… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Strong knowledge in ERP/TMS platforms (SAP, Oracle, Kyriba), treasury… more
- Heritage Financial Credit Union (Middletown, NY)
- …as appropriate. This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer service and sales experience, preferably in the financial industry, encompassing… more
- New York State Civil Service (Albany, NY)
- …monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and ... related laws, regulations, guidance, and best practices;* General Knowledge of Cybersecurity laws, regulations, and issues;* Valid (non-expired) Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti-Money Laundering… more
- Heritage Financial Credit Union (Middletown, NY)
- …skills. + This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. ... EXPERIENCE REQUIRED + Experience using PC based software including Microsoft Word and Excel Skills/Abilities: + Ability to project a professional appearance and positive attitude at all times. Salary Description $19.54 - $24.43 per hour more
- Heritage Financial Credit Union (Newburgh, NY)
- …phone interactions. This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: Demonstrate the ability to think critically and creatively to problem solve and build business plans. +… more