- City National Bank (New York, NY)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment ... 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
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act ( BSA ) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 ... AML compliance programs for the Americas. The BSA AML Officer will be responsible for...Act as the regional subject matter expert on BSA / AML matters, proactively identifying and assessing key… more
- Heritage Financial Credit Union (Middletown, NY)
- …lieu of a degree). Knowledge:This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending,… 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, ... requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements...the BSA and cooperate with the designated BSA Officer in assuring compliance .… more
- Heritage Financial Credit Union (Newburgh, NY)
- …of accounting principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + General Ledger/Reporting experience… more
- Heritage Financial Credit Union (Middletown, NY)
- …rates and terms, etc. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years'… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and regulation principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... the BSA and cooperate with the designated BSA Officer in assuring compliance ....a financial operations department with a credit union or bank ; or a comparable combination of education and experience… more
- Heritage Financial Credit Union (Middletown, NY)
- …to other locations. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Strong proficiency with Excel… more
- Heritage Financial Credit Union (Middletown, NY)
- …role. Required Knowledge: + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of TRID, FDCPA, and other … more
- Heritage Financial Credit Union (Goshen, NY)
- …Department as appropriate. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer… more