- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the… 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...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … 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 ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… 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 ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Mizuho Corporate Bank (New York, NY)
- … automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and know your… more
- Mizuho Corporate Bank (New York, NY)
- … AML /KYC QA experience. Familiarity with laws and guidance applicable to money laundering (ie Bank Secrecy Act , USA PATRIOT Act etc.) Years of ... compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,... regulations including but not limited to USA Patriot Act , Bank Secrecy Act… more
- Mizuho Corporate Bank (New York, NY)
- …of Financial Crime Compliance regulations including but not limited to USA Patriot Act , Bank Secrecy Act and OFAC. + Comprehensive knowledge ... compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...a globally diversified financial services organization. + Experience in BSA / AML transaction monitoring function; familiarity with … more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF),… 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), ... American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance… more
- M&T Bank (Bridgehampton, NY)
- …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...with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more