- 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
- 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
- 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
- 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...Prior exposure to validation or development of models across BSA / AML , Cybersecurity, Fair Lending, Economic Sanctions, etc.… 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
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related BSA / AML and Sanctions matters acting as subject matter expert (SME)… 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...considered + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit… more
- KeyBank (NY)
- …Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML , and OFAC related recordkeeping requirements and ... execution and support of Financial Crimes Risk Management Anti-Money Laundering ( AML ) Enterprise Team activities, including facilitation of audit requests, task… more