- First National Bank of Omaha (Omaha, NE)
- …customer (KYC) practices + Strong knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US Treasury ... Job:** FNBO's Senior Associate, Financial Crimes / BSA is responsible in enhancing the bank 's... as a leader on the team mentoring junior staff by providing advice and direct. Act … more
- MUFG (New York, NY)
- …the Americas ("FCOA") is responsible for directing and implementing the overall AML/ BSA programs across MUBK US offices, MUFG's Combined US Operations ("CUSO") and ... region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees...and global requirements. + Oversee the FCOA team, ensuring staff has the relevant skills and is executing appropriately.… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II- BSA /AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst, you ... and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to senior management as necessary. +… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA /AML audit plan across the core AML pillars such as KYC, SAR, OFAC, etc. This ... independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of business… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... key success factors for this role. Responsibilities * Assist senior staff with various tasks, including business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- New York State Civil Service (Albany, NY)
- …the following are not required but are helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control ... of applications, supervision and examination materials for management;* Discusses findings with senior staff and revises reports as needed;* Maintains all… more
- Fifth Third Bank, NA (Rosemont, IL)
- …training. + Continuously support the Bank 's Mission Statement and Core Values. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... Manager must have a high level of expertise in BSA /AML, OFAC, USA PATRIOT Act and related...and record keeping requirements of the Bank Secrecy Act and Anti-Money… more
- Amalgamated Bank (New York, NY)
- …our employees and customers. Essential Job Functions: BSA /AML/OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... Financial Crimes Compliance to oversee all aspects of the bank -wide BSA /AML/OFAC Compliance program and to ensure...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more
- MUFG (Chicago, IL)
- …the Bank 's Risk Vision, including the Bank 's anti-money laundering (AML), Bank Secrecy Act ( BSA ), and other relevant operational, compliance ... our recruitment team will provide more details. **Job Summary:** Senior staff position which is responsible for...strategic thinking. Work closely with management and other internal bank groups in a meaningful and professional way. +… more