- 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 ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Demonstrate the ability to think critically… 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 ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE:Extensive financial industry experience, including… more
- KeyBank (NY)
- …applicable group meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML, and OFAC related ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... detail with excellent follow-up skills, demonstrated willingness to take initiative and act decisively, and the ability to organize, manage, analyze, and interpret… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems… more