- 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
- KeyBank (NY)
- …risk-based monitoring, testing, and analytics evaluation by focusing on current, high impact BSA / AML , OFAC , Fraud-related compliance risks, and ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of... BSA / AML (KYC, CIP, CDD, EDD), OFAC , Fraud compliance regulations and laws including… more
- 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… more
- KeyBank (NY)
- …regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act , USA PATRIOT Act , and OFAC ) + Possess expertise in the Risk & ... amounts of data while applying a strong knowledge of AML / BSA and OFAC risks. +...Financial Crimes Risk Management Directors, and other stakeholders on AML / OFAC compliance issues, initiatives, and… more
- KeyBank (NY)
- …complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML , and OFAC related recordkeeping requirements and ... AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML / OFAC compliance issues, initiatives, and projects. + Actively… more
- US Bank (New York, NY)
- …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 to ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
- Scotiabank (New York, NY)
- …expert on US AML / BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory ... within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The...have experience engaging with US regulators to assist with BSA / AML / OFAC regulatory examinations. The candidate… 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 ... Practices Act (FCPA), Office of Foreign Assets Control ( OFAC ) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** +… more
- 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
- TD Bank (New York, NY)
- …knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC requirements + ... Risk Investigations manages/leads a team of investigators conducting end to end BSA / AML Investigations of various complexity related to potential money… more