- 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 ... models of assigned Licensees and conducts risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA / AML program;… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA / AML program;… more
- New York State Civil Service (New York, NY)
- …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign ... of Licensees and supports and leads risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA / AML program; operational,… more
- Amazon (Arlington, VA)
- …role in risk management with knowledge of AML / BSA regulations, including the Bank Secrecy Act , NYDFS Part 504, Anti-Money Laundering Act of ... elements which contribute to risk-based assessments, including risk appetite assessments, AML /CFT risk assessments, compliance risk assessments, entity risk… more
- American Express (Phoenix, AZ)
- …role in ensuring that American Express aligns with all applicable laws and regulations, including the Bank Secrecy Act , the USA PATRIOT Act , and the ... requirements, policies, and procedures as they relate to AML / BSA , financial crimes compliance , know-your-customer...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Guidehouse (Lewisville, TX)
- …Will Do** **:** + Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act ( BSA ), Anti-Money Laundering, and other ... **:** + 6+ years of experience working in an AML Compliance function + 12 years of...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Ability… more
- American Express (Sandy, UT)
- …conduct. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and the ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Truist (Richmond, VA)
- …expertise in legal and regulatory matters involving US Bank Secrecy Act ( BSA )/Anti Money Laundering ( AML ) laws, Office of Foreign Assets Control ... abreast of legislative, regulatory, legal, and other industry developments pertaining to BSA / AML and OFAC compliance ; (iv) Assist with financial crime… more
- American Express (Sandy, UT)
- …GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and the ... enhanced due diligence, or law enforcement + Comprehensive understanding of BSA / AML regulatory requirements and FFIEC guidelines, with specific application… more
- Oriental Bank (San Juan, PR)
- …KYC procedures, and BSA / AML Policy to ensure compliance with BSA and USA Patriot Act regulations as well as Oriental's policies and procedures to ... (EDD) reviews, including analysis and completion of requests to ensure fulfillment of AML /KYC requirements, as well as compliance of all client records with… more