- 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 ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients… more
- US Bank (New York, NY)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- Santander US (New York, NY)
- …Intranet; policies include but are not limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies. + ... community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. Will manage complex commercial accounts that meet the… more
- US Bank (New York, NY)
- …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 to an ... At US Bank , we're on a journey to do our best....System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject… 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 ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...prospects and customers consistent with the objectives of the bank . * Actively works with customers and develops prospects… 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
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12226 Duties Description Standard Duties:The Business Systems Analyst 2 ( BSA 2) works in the Office of Technology & Innovation (T&I) as part of ... CRM team. This position will provide supervisory oversight to BSA 1 staff, lead requirement analysis, and leads enhancement...compliance with agency standards for security, accessibility, and usability.* Act as a functional lead on small to medium… more
- SolomonEdwards (Albany, NY)
- …our Client's financial crime detection capabilities, align with regulatory expectations ( BSA /AML, OFAC, FFIEC), and integrate seamlessly with core banking and data ... Support** * Ensure AML and Fraud systems align with BSA /AML, OFAC, FinCEN, and FFIEC guidelines. * Provide technical...selves. **Privacy:** We adhere to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and… more
- ENFRA (Albany, NY)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical Services (TS) team, ... our company and energy management industry best practices. The BSA II should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA II will collaborate with the entire project delivery… more