- New York State Civil Service (Albany, NY)
- …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 ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA /AML program; operational, regulatory and legal risks and controls; risk… 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 ... to make a difference for every client, organization, and community we serve. We stand for our values, building...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… 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 ... to make a difference for every client, organization, and community we serve. We stand for our values, building...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… 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 ... to make a difference for every client, organization, and community we serve. We stand for our values, building...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Heritage Financial Credit Union (Middletown, NY)
- …strong communication skills. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... members achieve their financial goals and building a stronger community . We believe that everyone deserves access to affordable...of our dealings with our members, employees, and the community . + Excellence:We strive to provide our members with… more
- Heritage Financial Credit Union (Newburgh, NY)
- …accounting principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and understanding of ... in a collaborative, member-focused organization that values accuracy, integrity, and community impact. Here's a little about us: Heritage Financial Credit Union… more
- New York State Civil Service (Albany, NY)
- …segments of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act /Anti-Money Laundering, systems and technology, loss ... of assisting examiners, providing constructive critical analysis of their work;* May act as the relationship manager for a portfolio of large institutions;* Reviews… more
- Guardian Life (New York, NY)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA;… more