- Heritage Financial Credit Union (Central Valley, NY)
- …Department as appropriate. 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 Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of… more
- Scotiabank (New York, NY)
- …expert on US AML/ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory ... have experience engaging with US regulators to assist with BSA /AML/OFAC regulatory examinations. The candidate will support the Director,...(OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium… more
- Heritage Financial Credit Union (Newburgh, NY)
- …months of hire. KNOWLEDGE: 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… more
- Heritage Financial Credit Union (Middletown, NY)
- …and plumbing equipment. 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. EXPERIENCE: Previous maintenance experience.… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …months of hire. KNOWLEDGE: 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. EXPERIENCE: Extensive financial industry… more
- Heritage Financial Credit Union (Middletown, NY)
- …lieu of a degree). Knowledge: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. Knowledge of Commercial/Business Lending,… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... + This position requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements and how they will affect their work.… more
- KeyBank (NY)
- …resource for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act , USA PATRIOT Act , and OFAC) + Possess ... amounts of data while applying a strong knowledge of AML/ BSA and OFAC risks. + Function as corporate subject...considered + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...and Experience Requirements: + Minimum 3 years experience in BSA , Financial Crimes, Fraud, or Compliance performing customer investigations… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA /AML program; operational, regulatory and legal risks and controls; risk… more