- Unknown (Brooklyn, NY)
- Chief Compliance and BSA Officer (CCO) About the Company Prominent community bank Industry Banking Type Privately Held About the Role The Company is seeking a ... years of proven experience in financial services with a focus on BSA / AML . Strong analytical, interpersonal, organizational, communication, and creative thinking… more
- Unknown (New York, NY)
- …to customers and transactions and contribute to the analysis of data for the company's BSA / AML and OFAC risk assessments. Applicants for the VP, AML , and ... Vice President, AML / OFAC Compliance Advisory About the Company Prominent investment bank Industry Investment Banking Type Privately Held About the Role The… more
- United Nations Federal Credit Union (New York, NY)
- …union procedures. Perform additional responsibilities as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and ... BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA / AML /OFAC training High School Diploma or equivalent 1-2 years customer service… more
- Unknown (New York, NY)
- …or a related area within the financial services industry. In-depth knowledge of the Bank Secrecy Act , Anti-Money Laundering regulations, and the Patriot ... be a key player in the development, implementation, and maintenance of BSA / AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring… more
- Unknown (New York, NY)
- …and control processes. This role involves the end-to-end audit process of BSA / AML projects and audits, including planning, fieldwork testing, reporting, and ... ideal candidate will have a strong understanding of financial crimes risk, including BSA / AML , KYC, and sanctions, and experience working with financial industry… more
- Unknown (New York, NY)
- …risk, compliance, or audit role within a banking environment. A strong knowledge of BSA / AML regulatory requirements is essential, and experience as a bank ... Vice President, Internal Audit About the Company Top-tier international bank Industry Banking Type Privately Held About the Role...in the oversight, design, and execution of the annual AML audit plan. The successful candidate will be responsible… more
- Unknown (New York, NY)
- …financial products and services. A strong background in risk management, including KYC, AML , and BSA compliance, is essential. The ideal candidate will be ... adept at conducting market research, engaging potential clients, and be willing to travel as necessary. Collaboration with internal teams and staying abreast of industry trends and regulatory developments are also key aspects of the role. A strategic mindset,… more
- Unknown (New York, NY)
- …state, and federal governmental requirements for financial institutions, with a focus on KYC, BSA , AML , and OFAC. This role involves acting as the direct ... 24, and at least 3 years of equity compliance experience with an investment bank or US broker-dealer. The role requires in-depth knowledge of SRO and SEC… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act ( BSA ) Officer...Act as the regional subject matter expert on BSA / AML matters, proactively identifying and ... all aspects of the AML compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance with all relevant legal and/or… more
- KeyBank (Albany, NY)
- …functional activities. Individuals in this role assist in the design and execution of BSA / AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous ... projects and testing. The ideal candidate has a functional knowledge of BSA / AML , OFAC and Fraud compliance laws and regulations, risks and supporting operational… more
