- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come join ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader to step into the role of Chief Risk Officer (CRO).… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays a key role… more
- MUFG (Irving, TX)
- …and Sanctions, BSA /Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as the primary ... As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged with executing the Financial… more
- Banc of California (Whittier, CA)
- …efficiency and professionalism, meeting the high quality service delivery standards of the Bank . The Senior Financial Services Officer is responsive to the needs ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Financial Services Officer is responsible for opening new accounts and performing...and certifications. Prepare documentation for new accounts under the Bank 's CIP/ BSA and other Bank … more
- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank 's compliance programs. + Conduct regular risk assessments and compliance audits. + ... + Stay up-to-date with changes in laws and regulations affecting the bank 's operations. **Qualifications:** To perform this job successfully, an individual must be… more
- City National Bank (Newark, DE)
- …with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal ... stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its… more
- Needham Bank (Portsmouth, NH)
- …activities for compliance with BSA and AML, reporting appropriate items to BSA Officer + Maintain an environment that fosters teamwork + Responsible for ... risk, internal control and personnel management activities to meet bank objectives for the branch. Ensure the team is...measurable results + Manage branch staff ensuring that appropriate bank policy and procedures are followed in all aspects… more
- Mastercard (Harrison, NY)
- …flows, including crypto-related services. This role reports directly to the Vice President, BSA /AML Officer , MTS and will closely collaborate with the Director, ... problem-solving, and communication skills. * Deep knowledge of AML, BSA , USA PATRIOT Act , and OFAC requirements....Deep knowledge of AML, BSA , USA PATRIOT Act , and OFAC requirements. * Preferred certifications: ACAMS, CFE,… more
- Tompkins Community Bank (Ithaca, NY)
- …three (3) days per week .** The AML Specialist supports the Corporate AML Officer and Assistant AML Officer (s) to ensure that the Company's Anti-Money ... preferred. + Minimum of 2-4 years' experience in a BSA /AML compliance role required. + Strong written and verbal...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… 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 regulatory ... About Blue Foundry Bank This is the Bank Where...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more