- Mizuho Corporate Bank (New York, NY)
- …AML automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money… more
- M&T Bank (Cutchogue, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Meta (New York, NY)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... assessments, and review and analysis of potential activity by sanctioned actors. 5. Act as a liaison for State examinations and internal and external independent… more
- Meta (New York, NY)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... of 2001 ("Patriot Act "); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments… more
- M&T Bank (Hamburg, NY)
- …solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of… more
- M&T Bank (Buffalo, NY)
- …on their individualized needs. + *Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering) and ... analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios, to meet their needs and with their… more
- Heritage Financial Credit Union (Newburgh, NY)
- …accounting principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and understanding of ... how this affects their work. EXPERIENCE REQUIRED: + General Ledger/Reporting experience + Intermediate level Excel/Word. SKILLS/ABILITIES: + Excellent written and verbal communication and analytical skills. + Vision of accounting as an integral service… more
- M&T Bank (Buffalo, NY)
- …on their individualized needs. + Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering) and ... analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios, to meet their needs and with their… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML/ BSA ) + Familiarity with vendor platforms such as: QRM,… more
- City National Bank (New York, NY)
- …operational and credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... Performs business development activities in assigned sales territory. Supports City National Bank ("CNB") network of business units. Analyzes needs of prospects and… more