- 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
- 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 Lending Compliance Analyst - Remote (Onsite as...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- City National Bank (New York, NY)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… 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
- 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 ... channels software integration and development teams. The candidate will work with Senior Product Managers to support the product management and development of online… 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
- 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 Embedded Banking and API solutions. **Major… more
- TD Bank (New York, NY)
- …and services, business processes and controls; and relevant laws and regulations (eg, BSA , US PATRIOT ACT , 2020 AMLA). Formal education and specialized ... in place and identify issues of varying severity levels. The Testing Team staff are objective and independent of FCRM Program execution activities and are… more
- TD Bank (New York, NY)
- …relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more
- City of New York (New York, NY)
- …of safe, code and zoning complying construction. Your role: Reporting to the Senior Zoning Specialist, the selected candidate will be responsible for, but not ... resolve complex and challenging zoning issues. - Working with Senior Zoning Specialist(s) and the Director of Code &...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… more