- MUFG (New York, NY)
- …the Americas ("FCOA") is responsible for directing and implementing the overall AML/ BSA programs across MUBK US offices, MUFG's Combined US Operations ("CUSO") and ... region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees...and global requirements. + Oversee the FCOA team, ensuring staff has the relevant skills and is executing appropriately.… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst, you ... and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to senior management as necessary. +… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA /AML audit plan across the core AML pillars such as KYC, SAR, OFAC, etc. This ... independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of business… more
- New York State Civil Service (Albany, NY)
- …the following are not required but are helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control ... of applications, supervision and examination materials for management;* Discusses findings with senior staff and revises reports as needed;* Maintains all… more
- Amalgamated Bank (New York, NY)
- …our employees and customers. Essential Job Functions: BSA /AML/OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... Financial Crimes Compliance to oversee all aspects of the bank -wide BSA /AML/OFAC Compliance program and to ensure...five (5) years of prior financial institution experience in Bank Secrecy Act and all… 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, ... Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- TD Bank (New York, NY)
- …team management skills + Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... Investigations manages/leads a team of investigators conducting end to end BSA /AML Investigations of various complexity related to potential money laundering,… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… 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...external customers. Accomplishes results through the effective management of staff that may range from lower level non-exempt through… more
- New York State Civil Service (Albany, NY)
- …segments of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act /Anti-Money Laundering, systems and technology, loss ... mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the examination scope and procedures based upon the institution's risk… more
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