- 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 ... 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 for the Arrow Family… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) Officer is accountable for overseeing ... Compliance program and leads Enterprise Financial Crimes Compliance . The BSA /AML Officer fulfills the statutory...the board + Assist clients with anti-money laundering / Bank Secrecy Act issues, helping… more
- 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 York, New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Moss Adams LLP (New York, NY)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance , or BSA strongly preferred + Consulting or advisory experience… more
- Eliassen Group (Albany, NY)
- **Business Systems Analyst ( BSA )** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our **HighRadius platform** . This role will… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA /AML program; operational,… 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), and ... Examinero American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ;… 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), ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- US Bank (New York, NY)
- …requirements 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 ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more