- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Senior Audit Manager , Financial Crimes Compliance & AML...integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance … more
- Arrow Financial Corporation (Glens Falls, NY)
- …to join Compliance and Risk team as: Bank Secrecy Act ( BSA...support to the Bank Secrecy Act Manager to ensure Company compliance ... of duties and initiatives designed to maintain a strong BSA /AML/OFAC compliance position for the Arrow Family...compliance reports in timely manner for review by Bank Secrecy Act Manager… 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
- Mizuho Corporate Bank (New York, NY)
- …AML automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML… 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
- Heritage Financial Credit Union (New Paltz, 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 - New Paltz New Paltz, NY (http://maps.google.com/maps?q=234+Main+St.+Suite+B+New+Paltz+NY+USA+12561)...the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE:Extensive financial… more
- Heritage Financial Credit Union (New Paltz, 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 ... Branch Manager - New Paltz, NY New Paltz, NY...the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: +… more
- US Bank (New York, NY)
- … with the US Bank Code of Ethics and all Anti‐Money Laundering, Bank Secrecy Act , and information security policies and procedures. Follow account ... growing team of environmental finance professionals as a Project Manager Associate (PMA). The PMA's responsibilities include identifying and...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- Heritage Financial Credit Union (Middletown, 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
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... and Experience Requirements: + Minimum 3 years experience in BSA , Financial Crimes, Fraud, or Compliance performing...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more