- American Express (New York, NY)
- …consumer products and AML/ Anti-Corruption/ BSA . + Experience with audit, compliance, risk , regulatory management , law, marketing and product management , ... Risk & Compliance Organization is an independent risk management function, led by the Chief...excellent follow-up skills, demonstrated willingness to take initiative and act decisively, and the ability to organize, manage, analyze,… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to...of duties and initiatives designed to maintain a strong BSA /AML/OFAC compliance position for the Arrow Family of Companies.… 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 ... for the management and control of counterparty risk at US Bank . The group provides...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of ... both the US and the Enterprise sides of the Bank , executing required ad hoc updates to these documents...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC/Sanctions, CTF) in a management , compliance or audit ... discrepancies; * Serves as a resource on crypto related BSA /AML matters for all functions of the Virtual Currency...environment.* Developing and implementing financial crime risk management or compliance policies, programs and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... subject matter expert in quality control, end to end BSA /AML Investigations of various complexity related to potential money...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Cherry Bekaert (Albany, NY)
- …Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) Officer is accountable for overseeing ... anti-money laundering / Bank Secrecy Act issues, helping them to understand their risk...all matters related to Financial Crimes risk management + Act as the Bank… more
- M&T Bank (Buffalo, NY)
- …audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business ... remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable)...management and Risk Management establishing… more