- Byline Bank (Chicago, IL)
- … & Fraud Director is responsible for developing, implementing and administering all aspects of the BSA / AML and OFAC Compliance Program and BSA / AML ... manages the administrator(s) of various software tools utilized for AML and BSA regulatory compliance ....information. + Ability to communicate with colleagues and the BSA Officer regarding issues and findings. +… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA /OFAC) Officer . The primary responsibility ... as well as the subject matter expert on the Bank Secrecy Act and OFAC...Bachelor's Degree required * 10+ years demonstrated expertise with BSA / AML Compliance as it applies… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … is responsible for ensuring the Bank 's compliance with all relevant Bank Secrecy Act ( BSA ) laws, rules, and regulations. Key responsibilities ... maintain, and administer the Bank 's BSA / AML /OFAC Bank Secrecy Act... BSA / AML /OFAC software. + Oversee various bank -wide quality assurance reviews and compliance monitoring… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank . + Assists the Director of Compliance and BSA / AML (Chief Compliance Officer ) with document collection for audits and ... Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
- MUFG (New York, NY)
- …with at least 5 years in a leadership position. + Experience either as the top BSA / AML officer at a complex, global financial services institution, or the ... of compliance + Conduct reviews of the Bank 's existing AML and Financial Crimes ..."second-in-command" to the BSA / AML officer of a complex,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …policies and standards to ensure compliance with regulations related to money laundering, Bank Secrecy Act ( BSA ) and Sanctions. + Monitor regulatory ... third-party and internal databases. + Prepare and provide the AML Officer and AML /FCM OFAC...is required. + Subject matter knowledge of BSA / AML /OFAC and FinCEN regulatory requirements. + Prior bank… more
- Scotiabank (New York, NY)
- …on US AML / BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. ... The candidate will have experience engaging with US regulators to assist with BSA / AML /OFAC regulatory examinations. The candidate will support the Director, US … more
- JPMorgan Chase (Chicago, IL)
- As an ** AML / KYC Officer III, Vice President** in...our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), ... AML /KYC initiatives which will require coordination with Project Teams, Compliance , Technology, Training, Communications, Legal, AML Operations and the… more
- Santander US (Boston, MA)
- …best practices and are appropriately tailored to Santander's risk tolerance. Reporting to the Deputy BSA / AML Officer within the BSA / AML and OFAC ... matter expert for the development of the US wide BSA / AML , Sanctions and Anti Bribery...Preferred **Skills & Experience -** + Advanced knowledge of BSA , USA PATRIOT Act , and OFAC Sanctions… more
- Banc of California (Santa Ana, CA)
- …projects as assigned. **WHAT YOU'LL BRING** + At least 15 years of direct experience in BSA / AML compliance with strong knowledge of the USA PATRIOT Act ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent assists the ... BSA and OFAC and to ensure requisite BSA and OFAC compliance requirements and controls… more
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