- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act ( BSA ) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & ... of the AML compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance...Act as the regional subject matter expert on BSA / AML matters, proactively identifying and assessing key… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst, you ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA /AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- EPAM Systems (NY)
- …+ Lead the architecture and design of Salesforce CG Cloud solutions aligned with business goals and industry best practices + Gather, analyze, and translate business ... requirements into functional and technical specifications + Oversee implementation of key CG Cloud capabilities, including Retail Execution, Visit Planning, Order Capture, and Trade Promotion Management + Serve as a subject matter expert on CG Cloud features,… more
- Heritage Financial Credit Union (Middletown, NY)
- …products, systems, and procedures to ensure content accuracy. + Reinforce adherence to the Bank Secrecy Act ( BSA ), security, and privacy requirements ... etc.) and LMS platform. + Must obtain and maintain a working knowledge of Bank Secrecy Act ( BSA ) requirements and related compliance obligations. Salary… more
- Robert Half Management Resources (Rochester, NY)
- …document business requirements for financial systems and processes. * Ensure compliance with the Bank Secrecy Act ( BSA ) and related regulatory standards. ... a Financial Business Analyst or in a similar role. * Strong knowledge of the Bank Secrecy Act ( BSA ) and financial regulatory compliance. * Proven ability… more
- Heritage Financial Credit Union (Goshen, 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 ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Demonstrate the… more
- Heritage Financial Credit Union (Middletown, NY)
- …branch and phone interactions. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: Demonstrate the ability… more
- American Express (New York, NY)
- …global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ) and the USA PATRIOT Act ... of financial products and services. + Knowledge of global AML/CTF/ABC Regulations ( BSA , US PATRIOT Act ). + Proven ability to analyze large amounts of data from… more
- Heritage Financial Credit Union (Middletown, NY)
- …to other locations. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Strong proficiency… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and regulation principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...a financial operations department with a credit union or bank ; or a comparable combination of education and experience… more