- 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
- Heritage Financial Credit Union (Newburgh, NY)
- …principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and understanding of how this affects ... their work. EXPERIENCE REQUIRED: + General Ledger/Reporting experience + Intermediate level Excel/Word. SKILLS/ABILITIES: + Excellent written and verbal communication and analytical skills. + Vision of accounting as an integral service provider for the entire… more
- Heritage Financial Credit Union (Middletown, NY)
- …plumbing equipment. 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: Previous maintenance experience. SKILLS/ABILITIES: Good mechanical and problem-solving abilities. Well organized and… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control ... (OFAC), and related New York Banking laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Blockchain analytics software.Appointment method: Candidates must meet the minimum qualifications listed… more
- 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
- Heritage Financial Credit Union (New Paltz, 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. SKILLS/ABILITIES: + Demonstrate the ability to think critically and creatively to problem solve and build business plans. +… more
- Heritage Financial Credit Union (Middletown, NY)
- …a degree). 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. Knowledge of Commercial/Business Lending, Consumer Lending, Commercial Underwriting, Loan Servicing and general economic… more
- Heritage Financial Credit Union (New Paltz, 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