- Arrow Financial Corporation (Glens Falls, NY)
- …looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect for ... Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to...of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the Arrow Family… more
- 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), ... monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related BSA / AML and Sanctions matters acting as subject matter expert (SME)… more
- Capital One (New York, NY)
- …as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… 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 ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA / AML program; operational, regulatory and legal risks and controls;… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- New York State Civil Service (Albany, NY)
- …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 ... consideration of material-change-of-business requests;* Maintains a good understanding of the BSA / AML laws, regulations, guidance, and best practices, relevant… more
- Banc of California (New York, NY)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Bank and know when to call upon their specialist support experts for added help. They will help... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Pioneer Bank (Albany, NY)
- …with Bank policies and procedures and applicable laws and regulations, including BSA , AML , and Reg E., and Reg CC. + Conducts customer transactions ... TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President -...our customers. Essential Job Functions: + Provides answers to bank or financial related questions including but not limited… more
- 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
- KeyBank (Amherst, NY)
- …to various managers on the team. The **EDD Investigator** is a role within the Bank 's BSA / AML Customer Due Diligence Unit. This role is primarily responsible ... result in a high client score, performing negative media searches using Bank and internet resources, ensuring required account documentation is current, and… more