- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview ... used to facilitate money laundering and terrorist financing. The Manager , Legal Compliance -Crypto, MTS will report to...problem-solving, and communication skills. * Deep knowledge of AML, BSA , USA PATRIOT Act , and OFAC requirements.… more
- City National Bank (New York, NY)
- … Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's ...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
- Coinbase (Albany, NY)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (New York, NY)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in...and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager *… more
- Heritage Financial Credit Union (Middletown, NY)
- …and regulation principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Manager of Banking Operations and Administration Middletown, NY...the BSA and cooperate with the designated BSA Officer in assuring compliance . Working knowledge… more
- Heritage Financial Credit Union (NY)
- …months of hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Assistant Branch Manager NY * Retail Banking Job Type Full-time...the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Extensive… more
- Heritage Financial Credit Union (Middletown, NY)
- …of hire. KNOWLEDGE: + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... Branch Manager - Dolson Branch, Middletown, NY Middletown, NY...the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: +… more
- Heritage Financial Credit Union (Central Valley, NY)
- …Department as appropriate. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the Branch Manager and...the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED:… more
- UMB Bank (Albany, NY)
- …partnering with bank leadership and other departments. + Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... Portfolio Management and Research to fully understand market narrative, manager selection and monitoring, strategy decisions, and effectively communicate...up-to-date knowledge of BSA as it relates to the job function. **Qualifications:**… more