• Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... BSA ANALYST Department: Risk Management Reports to: BSA / AML Officer Position Summary The...OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML… more
    Blue Foundry Bank (08/02/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …services implemented by the bank . + Assists the Director of Compliance and BSA / AML (Chief Compliance Officer ) with document collection for audits and ... About Blue Foundry Bank This is the Bank Where...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
    Blue Foundry Bank (08/08/25)
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  • AVP Client Service Officer -Transaction…

    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 and ... will provide more details. **Position Summary:** The Client Service Officer will act as a point of...includes, but is not limited to, maintaining compliance with Bank and business process-related policies and procedures, exhibiting a… more
    MUFG (08/26/25)
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  • Compliance Officer

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …(CMS), Model Risk Management, Third Party Management, Independent Loan Review and BSA / AML Risk Assessments as well as respective review schedules, research ... About Blue Foundry Bank This is the Bank Where...field, 10 years of Compliance experience. . Compliance and/or BSA / AML designation, is preferred. . Deep knowledge… more
    Blue Foundry Bank (08/29/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …established guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + ... procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
    SMBC (08/09/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …+ BA / BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + Very strong ... procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
    SMBC (06/19/25)
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