- 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 ... 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
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …'s compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy Act ( BSA ), Equal Credit Opportunity Act , ... Web Marketing Specialist Canandaigua National Bank Location: Canandaigua,...Managers, subject matter experts, line of business leaders, and compliance to ensure content is accurate and compliant. +… 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 (Albany, NY)
- …in one (1) of the following:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial,… more
- Pioneer Bank (Albany, NY)
- …multiple computer systems while interacting with customers. + Understands and maintains compliance with Bank policies and procedures and applicable laws and ... TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President -...our customers. Essential Job Functions: + Provides answers to bank or financial related questions including but not limited… more
- House of the Good Shepherd (Utica, NY)
- BEHAVIOR SUPPORT SPECIALIST Job Details Job Location Champlin Ave - Utica, NY Salary Range $25.47 - $25.47 Hourly Travel Percentage None Job Shift Any Description ... program and completion of the Individual Behavior Support Assessment ( BSA ) and other pertinent assessments, as defined by the...management. + Conduct quality assurance reviews to ensure program compliance with all agency, CMS and New York State… 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 ... At US Bank , we're on a journey to do our best. Helping...+ Be part of the deal team as a technical specialist on selective large and complex deals, as needed, to… more
- City of New York (New York, NY)
- …code and zoning processes and remove barriers. Your impact: As the Zoning Compliance Analyst, you will work with a team of seasoned engineers, architects, and ... complying construction. Your role: Reporting to the Senior Zoning Specialist , the selected candidate will be responsible for, but...to produce findings and reports for zoning review and compliance of buildings. - Assisting in the initial review… more
- Capital One (New York, NY)
- …as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
- ManpowerGroup (New York, NY)
- …screening processes. + Assisting in the periodic risk assessment process related to BSA /AML and Sanctions risks. + Performing compliance testing and quality ... degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is… more