- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Officer is responsible for ensuring the Bank 's compliance with all relevant Bank Secrecy Act (BSA) laws, rules, and regulations. Key responsibilities ... implement, maintain, and administer the Bank 's BSA/AML/OFAC Bank Secrecy Act program, including...national origin, disability or protected veteran status. Come join the Blue Crew community and be part of our… more
- City National Bank (Jersey City, NJ)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit...and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to… more
- MUFG (Jersey City, NJ)
- …the Bank 's Risk Vision, including the Bank 's anti-money laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance and ... to make a difference for every client, organization, and community we serve. We stand for our values, building...will provide more details. **Position Summary:** The Client Service Officer will act as a point of… more
- OceanFirst Bank (Toms River, NJ)
- **WHAT WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act (BSA) and related regulations related to Currency Transaction Reporting, Designation of ... related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud...contact with Retail Branch management and staff, and Compliance Officer . + Interaction with Retail Support Services, Legal, and… more
- SMBC (Jersey City, NJ)
- …compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign ... other functions. May train others. May lead a process involving a team or act as an independent contributor. Individuals are expected to contribute to work flow or… more
- SMBC (Jersey City, NJ)
- …compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign ... others. May lead a process involving a team or act as an independent contributor. Individuals are expected to...and affiliated parties referred for manual review by the Bank 's automated compliance filters. + Supports review of various… more
- SMBC (Jersey City, NJ)
- …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong ... with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor....in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are… more
- SMBC (Jersey City, NJ)
- …in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor....in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are… more