• Specialist-Business Development, AACU Marketing

    American Airlines (New York, NY)
    …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education ... & Prior Job Experience** + High school diploma or GED + College degree in Business, Finance, or related area, or equivalent financial services experience + Proven and verifiable record of success in meeting productivity goals + Must have realiable… more
    American Airlines (06/06/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Qualifications Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets ... Control (OFAC), and related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Governance and internal controls.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method:Candidates must… more
    New York State Civil Service (06/06/25)
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  • Assistant Branch Manager

    Heritage Financial Credit Union (Pine Bush, NY)
    …of hire. Knowledge: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:Extensive financial industry experience, including but not limited to cash handling, customer service, needs based… more
    Heritage Financial Credit Union (06/06/25)
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  • Sr. Associate, AML Compliance- Corporate…

    Santander US (New York, NY)
    …matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office ... of Foreign Assets related regulations and the USA PATRIOT Act. Job Description + Monitors activities to minimize the company's exposure to risk. + Activities may include quantitative analysis, risk identification and remediation. + Represents or supports the… more
    Santander US (06/05/25)
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  • Compliance AML Head of Risk Frameworks…

    Citigroup (New York, NY)
    …highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML ... guidelines, OFAC requirements, and Suspicious Activity Reporting requirements **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Core **Time Type:** Full time **Primary Location:** New… more
    Citigroup (06/03/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... and related laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the… more
    New York State Civil Service (06/03/25)
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  • Branch Manager - Corwin Court

    Heritage Financial Credit Union (Newburgh, NY)
    …hire. REQUIRED KNOWLEDGE: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:Proficiency in Microsoft Office. Extensive financial industry experience, including but not limited to… more
    Heritage Financial Credit Union (05/31/25)
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  • Virtual Currency Specialist (Financial Services…

    New York State Civil Service (New York, NY)
    …Qualifications Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets ... Control (OFAC), and related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Governance and internal controls.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment Method:Candidates must… more
    New York State Civil Service (05/30/25)
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  • Financial Service Representative

    Heritage Financial Credit Union (Central Valley, NY)
    …and experience. Knowledge: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:Experience using PC based software including Microsoft Office. Skills/Abilities:Project a professional appearance… more
    Heritage Financial Credit Union (05/13/25)
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  • Assistant Team Lead (Director Financial Services…

    New York State Civil Service (Albany, NY)
    …of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation ... etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the examination scope and procedures based upon the institution's risk profile, information in the previous examination report, workpapers, correspondence, internal departmental… more
    New York State Civil Service (05/09/25)
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