- Arrow Financial Corporation (Glens Falls, NY)
- …Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be ... Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to...of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the Arrow Family… more
- Synchrony (New York, NY)
- …will lead teams of experienced auditors providing control assurance over Risk, Compliance, AML / BSA , Models, Credit, and Growth risks. The incumbent will also be ... of the Risk Governance Framework, Compliance Risk Management (including AML / BSA ). In addition, the incumbent will assist...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
- KeyBank (NY)
- …business, products, and functional activities. In this role, the Sr. Data Analyst - BSA / AML /Fraud Testing and Analytics, serves in the critical role of execution ... and analytics evaluation by focusing on current, high impact BSA / AML , OFAC, Fraud-related compliance risks, and assessment...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New York, New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance and sanctions… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Scotiabank (New York, NY)
- …on US AML / BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. ... have experience engaging with US regulators to assist with BSA / AML /OFAC regulatory examinations. The candidate will support...(OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium… more
- TEKsystems (New York, NY)
- …standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act ( BSA ) / FinCEN regulations + Customer Due Diligence (CDD) ... emphasis on AML and regulatory compliance. + Strong understanding of BSA / AML frameworks, FinCEN guidance, and related federal banking regulations. +… more
- Mastercard (Harrison, NY)
- …operations, payments industry, risk management or compliance related experience * Strong understanding of AML , BSA , USA PATRIOT Act and OFAC controls and ... and governments realize their greatest potential._ **Title and Summary** Manager, AML Financial Intelligence Unit (FIU) Manager, AML Financial Intelligence… more
- Guardian Life (New York, NY)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA;… more
- Capital One (New York, NY)
- …as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more