- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … BSA program requirements of the Bank Secrecy Act ( BSA ) and Office of Foreign Assets Control ( OFAC ) + Assists in the development and ... Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA...and OFAC compliance questions. + Assists the BSA Officer with written reports and recommendations… more
- SMBC (Jersey City, NJ)
- …activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/ OFAC ), SMBC ... with all regulatory practices outlined by CPAD (Compliance Department) BSA /AML/ OFAC and adherence to Bank ...requirements of banking regulations relating to money transfer (especially OFAC , AML, BSA , USA PATRIOT Act… more
- SMBC (Jersey City, NJ)
- …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong ... procedures of SMBC and Head Office and compliance with AML/ BSA / OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- SMBC (Jersey City, NJ)
- …in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... procedures of SMBC and Head Office and compliance with AML/ BSA / OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more