- NBT Bank (Norwich, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... and Wire operating procedures software, and compliance OFAC & BSA materials and guides. Maintains Business Recovery manuals. +...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- M&T Bank (Buffalo, NY)
- …is responsible for leading the oversight and independent review of the Bank 's risk landscape across key domains: Treasury operations, Finance (including CCAR/Stress ... SR 11-07 and oversight of models including CCAR, CECL, Scorecards, AUM, BSA /AML, Marketing, and AI/ML. + Collaborate with stakeholders to ensure enterprise-wide… more
- Pioneer Bank (Albany, NY)
- …right thing for our customers. Essential Job Functions: + Provides answers to bank or financial related questions including but not limited to account balances, ... calls in a timely, professional, and courteous manner supporting bank customers and bank retail locations as...policies and procedures and applicable laws and regulations, including BSA , AML, and Reg E., and Reg CC. +… more
- JPMorgan Chase (New York, NY)
- …product managers to define design requirements; follow up with product managers and BSA 's to ensure their requirements are met + Review graphics, layouts, and fonts ... before products are completed + Finalize and deliver wireframes, legal and compliance, and ADA spec designs + Follow release deadlines to ensure timely delivery of work + Keep up to date with product and design trends, techniques, and software **Required… more
- Coinbase (Albany, NY)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- NBT Bank (Norwich, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... and skill growth. Performs assigned duties, responsibilities, and studies throughout the bank as required through the training program. Become familiar with the… more
- House of the Good Shepherd (Utica, NY)
- …s crisis support program and completion of the Individual Behavior Support Assessment ( BSA ) and other pertinent assessments, as defined by the Treatment Team. + ... Assist each youth's Primary Therapist in the completion of an Individualized Crisis Management Plan (ICMP) and related safety plans within agency' s prescribed timeframes. + Provide consultation for the revision of ICMPs and safety plans for each youth. +… more
- New York State Civil Service (New York, NY)
- …the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA /AML, Accounting, and Internal Audit) servicing Community and Regional Banks (CRB) ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- Chemung Canal Trust Company (Elmira, NY)
- …top talent, celebrate performance, and fuel professional growth. As a proud community bank , we believe in giving back to the neighborhoods we serve. Supporting local ... procedures to ensure the safety and security of client bank assets. + Maintains an awareness of new business...Prepares reports relating to the function, eg currency transaction, BSA reports, etc. + Prepares and scans all teller… more
- ManpowerGroup (New York, NY)
- …of AML/KYC/CDD/EDD-related experience within the financial services industry. + Knowledge of BSA /AML/CFT, CIP/KYC, USA PATRIOT Act , OFAC, and relevant laws and ... regulations. + Experience with AML policies, procedures drafting, and compliance systems such as Surety, Bridger Insight, LexisNexis, etc. + Strong understanding of commercial banking products and services, including trade finance. + Excellent communication,… more