• Chief of Staff

    Heritage Financial Credit Union (Middletown, NY)
    …and security protocols. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Chief of Staff - Middletown, NY Middletown, NY...the BSA and cooperate with the designated BSA Officer in assuring compliance .... and cooperate with the designated BSA Officer in assuring compliance . + Experience using… more
    Heritage Financial Credit Union (10/18/25)
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  • Chief Risk Officer

    Heritage Financial Credit Union (Middletown, NY)
    Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... join Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary...KNOWLEDGE: + Deep knowledge of enterprise risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA ,AML), and financial… more
    Heritage Financial Credit Union (01/09/26)
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  • Sr. Data Science Manager - Financial Crimes

    KeyBank (Amherst, NY)
    …the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML Officer , the Senior Data Science Manager is primarily responsible for ... in developing models and conducting analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of data to… more
    KeyBank (01/08/26)
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