- Heritage Financial Credit Union (Middletown, NY)
- …strong communication skills. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... affect their work. EXPERIENCE REQUIRED + Experience using PC based software including Microsoft Word and Excel Skills/Abilities: + Ability to project a professional appearance and positive attitude at all times. Salary Description $19.54 - $24.43 per hour more
- Heritage Financial Credit Union (Newburgh, NY)
- …accounting principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and understanding of ... how this affects their work. EXPERIENCE REQUIRED: + General Ledger/Reporting experience + Intermediate level Excel/Word. SKILLS/ABILITIES: + Excellent written and verbal communication and analytical skills. + Vision of accounting as an integral service… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- TD Bank (New York, NY)
- …relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in ... with other departments** **Supports the business with consistent application of BSA /AML risk escalation, review and approval processes, KYC due diligence and… more
- Pioneer Bank (Albany, NY)
- …& Payment Systems Officer LOCATION: Headquarters REPORTS TO: Vice President - Bank Operations CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 60 ($67,500 - ... coaching strategy with the team in conjunction with the VP- Bank Operations. Mentors, empowers, and develops all members of...on a daily basis. + Collaborates with Risk Management ( BSA and Compliance) in matters as they relate to… more
- TD Bank (New York, NY)
- …and services, business processes and controls; and relevant laws and regulations (eg, BSA , US PATRIOT ACT , 2020 AMLA). Formal education and specialized ... Crime Risk Management Testing team is responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist… more
- TD Bank (New York, NY)
- …and standards lifecycles across both the US and the Enterprise sides of the Bank , executing required ad hoc updates to these documents and performing any other ... + Develops and delivers training programs for applicable employees across the Bank + Conducts meaningful research, analysis, and assessment of FCRM program… more
- TD Bank (New York, NY)
- …detail-oriented subject matter expert in quality control, end to end BSA /AML Investigations of various complexity related to potential money laundering, terrorist ... cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative… more
- City National Bank (New York, NY)
- …for the client onboarding experience for all new clients. Oversees KYC, BSA , document intake/validation, and account establishment. Manages the risk associated with ... Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client centered experience of exceeding… more
- NBT Bank (Norwich, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... and skill growth. Performs assigned duties, responsibilities, and studies throughout the bank as required through the training program. Become familiar with the… more