- Guardian Life (New York, NY)
- …laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets ... Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC; or Pittsfield MA office **Salary Range:** $57,330.00… more
- KeyBank (Tarrytown, NY)
- …compliance with all relevant regulations including Know Your Customer (KYC), running MCA/ Patriot Act/OFAC checks as well as certifying Beneficial Ownership. + Manage ... the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary… more
- KeyBank (Amherst, NY)
- …Review file to make sure state regulatory guidelines have been met and federal ( patriot act) + Calculate net tangible benefit for those states that require this test ... + Ensure all tax, title, insurance and closing conditions is accurate and complete + Verify that the rate lock matches the underwriting file with the correct program, LTV, credit score and pre-payment penalty + Perform tracking of all loan reviews by utilizing… more
- M&T Bank (Amherst, NY)
- …validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act and M&T Bank's Know Your Customer (KYC) Guidelines based on the guidance ... and direction from M&T Bank Legal Counsel. + . Docus on Powers of Attorney, Trusts, Representative Payee, Estates, and Guardianships/Conservatorships in both the retail and business banking deposit space. + Maintain contact with and act as a liaison between… more
- MUFG (New York, NY)
- …ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and ... suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding… more
- Mizuho Corporate Bank (New York, NY)
- …to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, FinCEN requirements, and SAR requirements + Excellent research skills, including ... experience with online research tools + Advanced proficiency in Microsoft Office (ie, MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook) + Strong writing, analytical, decision making/problem solving and communication skills + Able to multitask and… more
- KeyBank (Buffalo, NY)
- …procedures, including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and adheres to all internal procedures ... and controls. **Job Responsibilities:** + Working knowledge of business requirements of clients and loan related transactions and other related applicable products in a high-volume environment. + Identify, analyze, and balance gray areas of risks/exceptions,… more
- Penske (Hopewell Junction, NY)
- …to learn more. Job Category: Driver Job Family: Drivers Address: 34 Patriot Way Primary Location: US-NY-Hopewell Junction Employer: Penske Logistics LLC Req ID: ... **Immediate Opportunities: Full-time Local Class A CDL Truck Drivers** Average $87000 annually** $15000 retention bonus** Home daily** Dedicated route** **What you will do:** * Work at various dedicated accounts and shifts locally as needed * Perform… more
- MUFG (New York, NY)
- …ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and ... suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 5 years+ of experience working in digital… more
- TD Bank (Brooklyn, NY)
- …accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes ... cash/deposit/withdrawal transactions and other account servicing requests + Decisions & processes everyday transactions such as but not limited to opening/closing, servicing accounts, depositing or cashing checks, reordering a debit card, or updating address +… more