• AVP, Digital Channels Business Systems Data…

    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 (04/25/25)
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  • AML Models Specialist

    Meta (New York, NY)
    …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... of 2001 ("Patriot Act "); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments… more
    Meta (06/07/25)
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  • Sr. Associate, AML Compliance- Corporate…

    Santander US (New York, NY)
    …a subject 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.… more
    Santander US (06/05/25)
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  • Assistant Team Lead (Director Financial Services…

    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
    New York State Civil Service (05/09/25)
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  • Senior Fraud Investigator

    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
    Guardian Life (06/06/25)
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  • Compliance AML Head of Risk Frameworks…

    Citigroup (New York, NY)
    …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... are communicated across regions, such that actions and conclusions are shared. + Act as the internal and external point of contact to senior management, stakeholders… more
    Citigroup (06/03/25)
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  • Specialist-Business Development, AACU Marketing

    American Airlines (New York, NY)
    …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... seminars and presentations + Participate in credit union, industry and community functions to raise awareness, educate potential members, enhance networking… more
    American Airlines (06/06/25)
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