- Cherry Bekaert (Hartford, CT)
- …(Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology...for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations… more
- M&T Bank (Wilton, CT)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Storrs Mansfield, CT)
- …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… more
- Coinbase (Hartford, CT)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- First National Bank of Omaha (CT)
- …responded to appropriately and expeditiously. Compliance : Understand and comply with the Bank 's BSA / AML Program, which includes, but is not limited to ... that align with the enterprise's vision and tolerance for risk (business risk , reputation risk ,...+ Identifying, monitoring and reporting suspicious activity + Completing BSA / AML training in a timely manner as… more