- Chemung Canal Trust Company (Horseheads, NY)
- …corporate and regulatory procedures to ensure the safety and security of client bank assets. + Maintains an awareness of new business opportunities with clients. ... Prepares reports relating to the function, eg currency transaction, BSA reports, etc. + Prepares and scans all teller...page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal Bank fosters a diverse and inclusive… more
- Banco Popular Puerto Rico (New York, NY)
- …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... + Interact with external Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing, Cash Management and Operations departments. + Act… more
- American Express (New York, NY)
- …detail with excellent follow-up skills, demonstrated willingness to take initiative and act decisively, and the ability to organize, manage, analyze, and interpret ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems… more
- Cherry Bekaert (Albany, NY)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Arrow Financial Corporation (Lake George, NY)
- …fraud prevention and BSA ; identify counterfeit currency and monetary instruments. > Act in Branch Manager's absence as needed. > Able to travel, using reliable ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- American Express (New York, NY)
- …execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes ... within the financial services industry. + In-depth knowledge of BSA /AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... processing industry. + Experience with governance, risk, and typologies in BSA /AML regulations. + Experience managing complex issues and high-profile clients. +… more