• Bank Secrecy Act ( BSA…

    Arrow Financial Corporation (Glens Falls, NY)
    …for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect for you ... 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
    Arrow Financial Corporation (08/23/25)
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  • Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    …our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
    Capital One (07/30/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA / AML program;… more
    New York State Civil Service (06/03/25)
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  • Financial Crimes Risk Manager (Director Financial…

    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
    New York State Civil Service (08/16/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …(1) of the following:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... with the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA / AML matters for all functions of the Virtual Currency & VC Limited Purpose… more
    New York State Civil Service (08/16/25)
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  • Customer Care Specialist - Headquarters

    Pioneer Bank (Albany, NY)
    …multiple computer systems while interacting with customers. + Understands and maintains compliance with Bank policies and procedures and applicable laws and ... TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President - Customer...regulations, including BSA , AML , and Reg E., and Reg CC.… more
    Pioneer Bank (08/20/25)
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  • Vice President Municipal Bond Operations

    TD Bank (New York, NY)
    …professional relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or ... relationship with other departments** **Supports the business with consistent application of BSA / AML risk escalation, review and approval processes, KYC due… more
    TD Bank (08/14/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …processes. + Assisting in the periodic risk assessment process related to BSA / AML and Sanctions risks. + Performing compliance testing and quality assurance ... degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is… more
    ManpowerGroup (06/27/25)
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