- TD Bank (New York, NY)
- …knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Excellent analytical ... and problem-solving skills, with the ability to interpret complex data and identify patterns + Strong written and verbal communication skills, with the ability to present findings clearly and concisely. + Ability to work independently and as part of a team,… more
- TD Bank (Albany, NY)
- …operational activities in 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,… more
- Mizuho Corporate Bank (New York, NY)
- …Crime Compliance regulations including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC. + Comprehensive knowledge of KYC, AML Transaction Monitoring, ... and Sanctions processes Special Skills/Technical Requirements: + Exhibits sound judgement, a sense of urgency, and a commitment to accountability. + Effective time management, collaboration and communication skills with all levels of the organization,… more
- MUFG (New York, NY)
- …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:** + Strong knowledge in ERP, treasury management embedded finance solutions, including APIs, file… more
- Guardian Life (New York, NY)
- …regulations applicable to anti-money 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… more
- American Airlines (New York, NY)
- …all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education & Prior ... Job Experience** + High school diploma or GED + College degree in Business, Finance, or related area, or equivalent financial services experience + Proven and verifiable record of success in meeting productivity goals + Must have realiable transportation as… more
- New York State Civil Service (Albany, NY)
- …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Governance and internal controls.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- City National Bank (New York, NY)
- …policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code ... of Conduct, etc.). * Completes all required training. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum of ten years project manager experience. * Minimum of five years experience managing complex projects… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …Knowledge:This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The employee ... will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience:Extensive financial industry experience, including but not limited to cash handling, customer service, needs based selling, goal… more
- US Bank (New York, NY)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as ... those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more