- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … is responsible for ensuring the Bank 's compliance with all relevant Bank Secrecy Act ( BSA ) laws, rules, and regulations. Key responsibilities ... maintain, and administer the Bank 's BSA / AML /OFAC Bank Secrecy Act... BSA / AML /OFAC software. + Oversee various bank -wide quality assurance reviews and compliance monitoring… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank . + Assists the Director of Compliance and BSA / AML (Chief Compliance Officer ) with document collection for audits and ... Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
- OceanFirst Bank (Toms River, NJ)
- **WHAT WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act ( BSA ) and related regulations related to Currency Transaction Reporting, ... years bank experience, and 1-2 years in BSA / AML and Fraud or related Compliance...Regular contact with Retail Branch management and staff, and Compliance Officer . + Interaction with Retail Support… more
- OceanFirst Bank (Toms River, NJ)
- …or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA / AML and Fraud or related Compliance or Audit experience. + Certified ... **WHAT WE EXPECT OF YOU** + Working knowledge of BSA / AML -CDD/EDD regulatory and compliance requirements...+ Regular contact with Retail Branch management and staff, BSA Risk Manager and BSA Officer… more
- MUFG (Jersey City, NJ)
- … Bank 's Risk Vision, including the Bank 's anti-money laundering ( AML ), Bank Secrecy Act ( BSA ), and other relevant operational, compliance ... will provide more details. **Position Summary:** The Client Service Officer will act as a point of...discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies… more
- SMBC (Jersey City, NJ)
- …activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... regulatory practices outlined by CPAD ( Compliance Department) BSA / AML /OFAC and adherence to Bank ...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
- SMBC (Jersey City, NJ)
- …activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... regulatory practices outlined by CPAD ( Compliance Department) BSA / AML /OFAC and adherence to Bank ...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
- SMBC (Jersey City, NJ)
- …established guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + ... policies and procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. +...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- SMBC (Jersey City, NJ)
- …experience in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + Very ... policies and procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. +...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more