- American Express (New York, NY)
- …+ Monitor and report compliance performance metrics and emerging risk trends + Act as a trusted advisor to senior leaders, supporting a culture of compliance ... institution + Deep knowledge of US banking regulations (eg, BSA /AML, Reg Z, Reg E, Reg W, Fair Lending,...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- American Express (New York, NY)
- …gaps** + **Support** **multiple compliance and regulatory programs, such as AML/ BSA SARs referrals, elder fraud abuse detection,** **scams** **detection** **, etc.** ... state and local laws, including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for Employers, and the City of… more
- City of New York (New York, NY)
- …The Planner will review various types of applications such as ULURP, BSA and DOB applications, requests for license agreements; conduct topographical research and ... gather information from various agencies; consult with other DOT divisions for their opinion, conduct field survey, investigations; participate in meetings; prepare maps; review design plans, sketches, maps, and other architectural/technical drawings and make… more
- City of New York (New York, NY)
- …Coordinator will review various types of applications such as ULURP, BSA and DOB applications, requests for license agreements; conduct topographical research ... and gather information from various agencies; consult with other DOT divisions for their opinion, conduct field survey, investigations; participate in meetings; prepare maps; review design plans, sketches, maps, and other architectural/technical drawings and… more
- SMBC (New York, NY)
- …that all tasks and data required are complete and in line with AML / BSA policy. + Support the end-to-end KYC process; collate and review client documentation, ensure ... that information provided is in good order and perform KYC due diligence screening on assigned clients. + Perform research, analysis and risk assessment of new and existing account information based on established processes and policies. + Perform a variety of… more
- Chemung Canal Trust Company (Waverly, NY)
- …corporate and regulatory procedures to ensure the safety and security of client bank assets. + Maintains an awareness of new business opportunities with clients. ... Prepares reports relating to the function, eg currency transaction, BSA reports, etc. + Prepares and scans all teller...page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal Bank fosters a diverse and inclusive… more
- Cherry Bekaert (Albany, NY)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Arrow Financial Corporation (Chestertown, NY)
- …> Adhere to requirements pertaining to branch security, fraud prevention and BSA ; identify counterfeit currency and monetary instruments > Adhere to applicable ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- Arrow Financial Corporation (Lake George, NY)
- …fraud prevention and BSA ; identify counterfeit currency and monetary instruments. > Act in Branch Manager's absence as needed. > Able to travel, using reliable ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- Coinbase (Albany, NY)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act ,… more