- New York State Civil Service (Albany, NY)
- …Monitors institution's financial condition, compliance with laws and regulations and regulatory reporting. * Meets with bank management to discern present ... and* Other duties as assigned. Minimum Qualifications Preferred QualificationsPrior experience with bank regulatory safety and soundness rating systems such as… more
- American Express (New York, NY)
- …digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... and American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line… more
- Navy Federal Credit Union (Vienna, VA)
- …of training, education and experience + Financial institution regulation familiarity + Regulatory compliance monitoring experience Hours: Monday - Friday, 8:00AM ... compliance framework. Provides guidance to management based on knowledge of compliance adherence and continued regulatory oversight. Typically requires a… more
- KeyBank (Brooklyn, OH)
- …in BSA/AML and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank , card network, or fintech. **Preferred Qualifications** + ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team...Key's BSA/AML strategy and Program in the payments, sponsor bank , and fintech marketplace. The ideal candidate will have… more
- KeyBank (MA)
- … Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial ... customers to ensure no additional risk exposure within the bank , as well as provide post-incident training of lessons...leveraged, plus a minimum of 10 years of complex regulatory , compliance , investigative, law enforcement, or intelligence… more
- Citigroup (O'Fallon, MO)
- …with regulatory expectations. + Familiarity with Citi's internal systems, compliance frameworks, or previous experience working in a **global, matrixed bank ... 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent ...businesses - including Branded Cards, Citi Retail Services, Retail Bank , and Mortgage. This role places a strong emphasis… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on… more
- Navy Federal Credit Union (Vienna, VA)
- …of operations + Coordinates and supervises the review and analysis of federal regulatory compliance efforts + Prepares responses to regulatory requests ... matter expert with Navy Federal business units to ensure regulatory compliance in order to facilitate, improve,...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- KeyBank (NY)
- …and monitoring processes (including analytics), and applicable techniques for implementation of regulatory compliance requirements and compliance processes + ... training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and… more
- American Express (New York, NY)
- …as well as related governance activities. + Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall… more